FinClear, Australia’s leading provider of trade execution and third-party clearing services, has recently adopted Eventus’ Validus platform for enhanced trade surveillance and post-trade monitoring.
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Eventus reinforces its commitment to security and confidentiality by completing a SOC 2 Type 2 examination for its trade surveillance software.
The FIA Futures & Options Expo is a premier event in the derivatives trading industry. Beyond just being a networking platform, the FIA Expo offers a comprehensive program of panel discussions, educational sessions, and exhibitions, providing participants with valuable insights and opportunities for collaboration.
“PhillipCapital has seen first-hand how Validus can scale to meet any capacity requirements as clients grow, as well as our team’s expertise in not only our customizable technology but the market and regulatory challenges facing the industry.”
“Our innovative new UI is designed by our internal practitioners – including market, regulatory, compliance, and tech experts – but very much shaped by the valuable input and insight we gain from our users, who are faced with more challenges, pain points, and pressure than ever before.”
“I’ve had great respect for Eventus CEO Travis Schwab for more than 15 years. The company has thrived under his leadership, and its Validus trade surveillance platform is now an important component of the Advantage surveillance program.”
“We are delighted to have won the trust of one of the region’s leading companies and to have the opportunity to deliver surveillance outcomes that are more precise and easier to action. We look forward to continuing to work with Yuanta as an important foundation customer as we further grow our client business in the Asia-Pacific region.”
Jonathan Dixon joins Eventus after serving as Kraken’s Head of Trade Surveillance where he managed a surveillance team of 13, covering both the Crypto Spot platform and Futures FCA-regulated multilateral trading facility (MTF).
“Bringing on a seasoned industry executive like Keith reinforces our standing as one of the most knowledgeable and client-centric providers in the industry. Under Keith’s direction, the STT account management team will be able to build upon this reputation, bringing unparalleled levels of service to our clients.”
“Firms operating in traditional financial markets and digital assets alike are facing greater challenges than ever to protect themselves from those presenting a risk to their businesses and reputations, along with their standing with government regulators.”
Deribit considered several trade surveillance systems in anticipation of operating under the Virtual Assets Regulatory Authority in Dubai as the exchange looked to expand into additional jurisdictions while maintaining the highest compliance standards.
“We expect 2023 to be another pivotal year as we introduce some exciting new capabilities that will further broaden our offering and appeal while continually innovating on the platform to meet our clients’ evolving needs.”
“As we have begun to provide direct market access as a routing broker and grown in our futures offering, which is subject to a different regulator, we wanted to make sure we chose a trade surveillance platform that has all the tools that we need, a format we can review easily, and capabilities to demonstrate to regulators that we have the proper trade surveillance procedures in place. Validus checks all the boxes for us.”
Eventus’ flagship product for multi-asset class trade surveillance and market risk is the Validus platform as it operates across equities, options, futures, foreign exchange (FX), fixed income, and digital asset markets.
Scott Leader has nearly three decades of financial services, sales, and management experience in top names such as ASX, NYSE Euronext, Bloomberg LP, SunGard (now FIS), Misys, and Pegasystems.
Sam Bankman-Fried’s FTX crypto exchange is extending its collaboration with the Eventus Validus platform to meet all of its trade surveillance needs.
Nick Wallis joined Eventus after 12 years at Nasdaq, where he most recently served as EMEA Head of Surveillance Sales and Account Management.
The RegTech firm has recently raised $30 million in a Series B funding round and is now on a hiring spree as the company expands geographically and technology-wise.
Finance Feeds was at the TradeTech FX USA 2022, which took place at the Eden Roc Resort in Miami.
