Survey Sees Compliance “Alert Fatigue”
May 29, 2025
Compliance teams are increasingly being pressured by rising “false positive” alerts, raising the number of manual interactions and creating “alert… Read More »
Compliance teams are increasingly being pressured by rising “false positive” alerts, raising the number of manual interactions and creating “alert… Read More »
Data insights company Behavox has expanded its managed services offering for communications and trade surveillance and supervision with a new… Read More »
LSEG and the National Bank of Serbia have announced the launch of the LSEG Market Tracker, designed to enhance market… Read More »
Risk-based trade surveillance software provider TradingHub has announced its expansion into Australia with an office in Sydney and two appointments… Read More »
A new study by Acuiti finds that the European Union’s Markets in Crypto Assets (MiCA) regulation will increase investment in… Read More »
Two solutions from LSEG FX have been deployed simultaneously in Pakistan for the country’s interbank FX market, Matching and Market… Read More »
Financial markets infrastructure provider Symphony says it will combine its AI and domain expertise with Google Cloud’s transcription and generative… Read More »
The latest market manipulation report from trade surveillance and risk monitoring software provider Solidus Labs, has found that crypto token… Read More »
I’ll keep this quick – the northern hemisphere is facing public holidays in the UK and US after all –… Read More »
The Financial Markets Standards Board has published a transparency draft State of Good Practice looking at the application of a… Read More »
The Financial Markets Standards Board (FMSB) has published a Spotlight Review and a Risk Register for the “3 Lines Model”… Read More »
Crypto exchange Deribit has selected Eventus’ Validus platform to provide market abuse monitoring on the Panama-based exchange, which offers crypto… Read More »
The UK’s Financial Conduct Authority (FCA) has fined BGC and related entities over £4.77 million for oversight failures across its… Read More »
The Australian Securities and Investment Commission (ASIC) has released two reports looking at conduct risk in wholesale financial markets, including… Read More »
Robbie McDonnell has joined trade surveillance and market risk solution provider Eventus in Sydney as sales director, Australia and New… Read More »
Citigroup Global Markets has been fined over £12.5 million by the UK’s Financial Conduct Authority (FCA) for failing to properly… Read More »
Decision intelligence firm Ideal is partnering with Ion Group’s Barracuda FX to provide its performance analytics and supervisory risk management… Read More »
The blurred lines between retail and wholesale FX markets have long bothered me, mainly because I see problems involving the… Read More »
In the latest edition of Currency Matters Colin Lambert talks to John Crouch, CEO, and Walter Bell, CTO, at Ideal… Read More »
Market risk and surveillance solution provider Eventus Systems has added three to its roster in Europe. Joining the firm are… Read More »
Voice communications surveillance provider VoxSmart has named Larry List as head of North America, and Scott Feldman as SVP of… Read More »
