SteelEye

29 results about this entity

Period: 31 Jul 2017 - 12 Mar 2024

/regulation

SteelEye incorporates in Singapore

SteelEye, the first truly integrated surveillance platform trusted by well over 150 financial firms globally, has strengthened its footprint in the Asia-Pacific (APAC) region by incorporating in Singapore, enabling closer collaboration with clients and regulatory authorities.

/markets

SteelEye and Enfusion sign Alken Asset Management as first joint client

SteelEye and Enfusion have established a partnership to offer joint clients a seamless experience, with trade and order data from Enfusion’s investment management solutions flowing automatically into SteelEye’s integrated compliance platform.

/regulation

SteelEye teams with LeapXpert to combat capital markets comms challenge

SteelEye and LeapXpert have partnered to help financial firms combat the risk associated with the use of unauthorized communications channels.

/regulation

FCA tripled the number of fines in 2022, while SEC doled out a record $6.4 billion in penalties

The number of fines issued by global financial services regulators reached staggering levels in 2022, according to SteelEye’s inaugural Fine Tracker.

/people

SteelEye appoints former Microsoft and Google exec Christopher Pennington as chief revenue Officer

SteelEye, the compliance technology and data analytics firm, has appointed Christopher Pennington as Chief Revenue Officer.

/regulation

SteelEye raises $21m Series B

In what has been dubbed the largest RegTech raise by a European firm in 2022, SteelEye has raised $21 million in a Series B round led by Ten Coves Capital.

/security

Firms failing to monitor social messaging

Financial services firms are falling short in their efforts to monitor employees' use of social media messaging despite ear-marking communications surveillance as an investment priority, according to recent research.

/regulation

SteelEye releases market replay product

SteelEye, the compliance technology and data analytics firm, has today announced the launch of its new Order Book Replay service – a cutting-edge market replay solution.

/regulation

SteelEye reinforces commitment to SOC 2 compliance

SteelEye, the compliance technology and data analytics firm, has reinforced its commitment to ensuring institutional-grade data security by achieving System and Organisation Controls (SOC) 2 compliance.

/regulation

SteelEye tackles MiFIR data integrity challenge with automated reconciliation tools

SteelEye, the compliance technology and data analytics firm, has launched an automated Three-Way Reconciliation solution to tackle MiFIR transaction reporting issues.

/people

SteelEye appoints Brian Lynch to lead US operations

SteelEye, the compliance technology and data analytics firm, has appointed regtech veteran Brian Lynch as President of its new U.S. arm.

/people

SteelEye appoints Philip Lemmon as commercial director

SteelEye, the compliance technology and data analytics firm, has appointed Philip Lemmon as Commercial Director, working with CEO, Matt Smith, and the management team to accelerate the firm’s commercial activity across its Trade Surveillance and Transaction Cost Analysis (TCA) solutions.

/regulation

SteelEye introduces compliance suite for smaller financial players

SteelEye, the compliance technology and data analytics firm, has launched a new suite of communication compliance solutions to give financial firms of all sizes and risk profiles access to best-in-class record-keeping and oversight tools.

/crime

SteelEye exploits AI to sniff-out market abuse

Compliance technology and data analytics firm SteelEye is tackling market abuse and communications monitoring with new lexicon technology.

/regulation

SteelEye raises additional capital as it eyes expansion into North America

SteelEye, the UK-based compliance technology and data analytics firm, today announces its plans to bolster its footprint by expanding into North America.

/regulation

Capital Index opts for SteelEye to replace NEX Abide

SteelEye, the compliance technology and data analytics firm, has been selected to provide MiFIR and EMIR reporting services to Capital Index, a fully authorised and regulated broker offering CFDs, Spread Betting and FX trading.

DMA selects SteelEye to meet compliance needs

SteelEye, the compliance technology and data analytics firm, has been selected by authorised Financial Services Provider, SCM DMA (Pty) Ltd.

/regulation

SteelEye adds multui-asset market data from Refinitiv to platform

SteelEye, the compliance technology and data analytics firm, today announced the incorporation of Refinitiv market data on the SteelEye platform.

/regulation

Schroders deploys SteelEye for Mifir transaction reporting

SteelEye, the compliance technology and data analytics firm, has been selected by the world-class investment manager, Schroders.

/people

SteelEye names Rob Friend as as COO

SteelEye, the holistic compliance technology and data analytics firm, has appointed Rob Friend as Chief Operating Officer, effective immediately.