About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

Browse by brand

RegTech Insight
TradingTech Insight
Data Management Insight

Browse by content type

A-Team Insight Briefs

FTX.COM Selects Eventus for Global Trade Surveillance and Risk Monitoring

28 April 2022
Subscribe to our newsletter

Cryptocurrency exchange FTX.COM has contracted with Eventus, provider of multi-asset class trade surveillance and market risk solutions, to deploy the firm’s Validus platform for trade surveillance and risk monitoring on all FTX markets globally.

The move represents a substantial expansion of the relationship established late last year, when FTX US chose to deploy Validus for trade surveillance and risk monitoring on the FTX US spot market and on FTX US Derivatives, its licensed cryptocurrency futures and options exchange and clearinghouse.

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Best Practices for Managing Trade Surveillance

The surge in trading volumes combined with the emergence of new digital financial assets and geopolitical events have added layers of complexity to market activities. Traditional surveillance methods often struggle to keep pace with these changes, leading to difficulties in detecting sophisticated market abuses and increased regulatory risk. To address these challenges, financial institutions are...

Find out more

01 July 2025
RegTech Insight TradingTech Insight
BLOG

What an Actimize Sale Might Mean for Surveillance and FinCrime Technology

When news emerged that NICE is preparing to sell its Actimize division – long regarded as one of the most established full-stack platforms for financial crime, fraud, and surveillance – the immediate headlines focused on valuation. With reports suggesting a price in the range of US$1.5–2 billion, the deal would be one of the RegTech...

Read More

11 December 2025
Data Management Insight RegTech Insight TradingTech Insight
EVENT

RegTech Summit London

Now in its 9th year, the RegTech Summit in London will bring together the RegTech ecosystem to explore how the European capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.

16 October 2026
RegTech Insight
GUIDE

Entity Data Management & the LEI

Just over a year since the Financial Stability Board handed over leadership and direction of the interim Global Legal Entity Identifier System – or GLEIS – to the Regulatory Oversight Committee (ROC) of the LEI the entity identifier is being used for reporting under European Market Infrastructure Regulation. This report discusses recent developments in the...

19 March 2014
Data Management Insight RegTech Insight