TradingTech Insight Trade Surveillance The latest content from across the platform
Wealthsimple Adopts Eventus’ Validus Platform for Trade Surveillance
Wealthsimple, one of Canada’s fastest growing financial platforms, has deployed the Validus platform from Eventus, the trade surveillance and financial risk solutions provider, to conduct trade surveillance across asset classes. Wealthsimple manages over $50 billion in assets and serves more than three million clients, spanning trading, saving, and investing services. The firm continues to expand…
ACA Insights from FCA 2024 STORS Report (Insider Dealing Dominates)
In March, the UK Financial Conduct Authority (FCA) published its annual breakdown of suspicious transaction and order reports (STORs) filed during 2024. The headline figure – 4,528 STORs received – reflects continued vigilance in monitoring for potential market abuse. While the volume remains largely consistent with previous years, the detailed breakdown offers valuable insights for…
A (Free) Practical AI Handbook for Capital Markets Professionals
Artificial Intelligence (AI) has swiftly transitioned from a promising concept into an operational reality across the capital markets. Senior executives, compliance leaders, and technology specialists are already well-acquainted with the potential of AI to streamline processes, enhance decision-making, and open new competitive opportunities. Yet, the current challenge isn’t about grasping AI’s transformative potential – it’s…
AI in Capital Markets: Practical Insight for a Transforming Industry – Free Handbook
AI is no longer on the horizon – it’s embedded in the infrastructure of modern capital markets. But separating real impact from inflated promises requires a grounded, practical understanding. The AI in Capital Markets Handbook 2025 provides exactly that. Designed for data-driven professionals across the trade life-cycle, compliance, infrastructure, and strategy, this handbook goes beyond…
Beyond the Black Box: Explainable AI in Trade Surveillance
By Martina Rejsjo, Vice President, Product Management, Eventus. AI has transformed every aspect of the financial industry. That includes compliance and trade surveillance. As markets grow more complex and regulatory expectations become more stringent, participants need sophisticated technology to detect, prevent and respond to financial misconduct. Traditional rule-based systems can be powerful on their own,…
Global Relay Reports Shift Towards AI in Surveillance Amid Rising Regulatory Pressure
A new report from Global Relay reveals a growing appetite for AI in financial compliance, with 31% of firms either having implemented or planning to adopt AI in surveillance workflows within the next year. The State of AI in Surveillance Report 2025 highlights changing attitudes across the sector, with a 19% decline in firms hesitant…
The Top Seven Trade Infrastructure Monitoring Solutions in 2025
Trade infrastructure monitoring – the real-time surveillance and analytics of trading systems, networks, and data flows to ensure performance, stability, and compliance – is critical for banks, asset managers, hedge funds, exchanges, and trading technology providers to maintain low-latency execution, optimise system resilience, and detect anomalies before they disrupt trading operations. Across the trade infrastructure…
A-Team Group Announces Winners of its TradingTech Insight Awards Europe 2025
A-Team Group has revealed the winners of the TradingTech Insight Awards Europe 2025. These prestigious awards celebrate excellence in trading solutions and services, highlighting vendors who provide outstanding trading infrastructure, technology, and data solutions to capital markets participants across Europe. This year, the awards featured over 40 categories of trading technology solutions and services. These…
Behavox Acquires Mosaic Smart Data to Strengthen Trade Surveillance Offering
Behavox, the AI insights company specialising in corporate data analysis, has acquired Mosaic Smart Data, a financial technology firm that enables institutions to extract actionable intelligence from transaction data. The acquisition, completed in December 2024, aims to enhance Behavox’s Trade Surveillance capabilities, set for release in the second half of 2025. Mosaic Smart Data’s software…
AI, Cloud, Digital Assets, Cybersecurity – What to Expect at TradingTech Summit 2025
A-Team Group’s 14th Annual TradingTech Summit London is set to take place on 27th February 2025 at the Hilton Canary Wharf, bringing together industry leaders, innovators, and experts to explore the latest advancements in financial markets trading technology. Kicking Off the Conversation: Innovation, AI, and the Future of Trading Following the welcome address, Cathy Gibson,…