Eventus Systems

Industry Insights

If Your Trade Surveillance System Is Focused on Reducing False Positives, You’re Being Left in the Dark

By: Joseph Schifano, Global Head of Regulatory Affairs, Eventus Systems   Trade surveillance: it’s a fundamental need for a well-functioning marketplace. With so much value changing hands, the ability to assess risk, create comprehensive reports and spot problematic behavior is crucial to imparting peace of mind to clients and staying out of regulatory crosshairs. This …

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Armstrong Wolfe Webinar Recap: Key Developments in Trade and Communications Surveillance

Eventus and VoxSmart joined forces in a recent industry webinar, hosted by Armstrong Wolfe, to discuss some of the pressing challenges faced by capital markets’ organizations around surveillance. Recently, Armstrong Wolfe hosted a webinar featuring EMEA-based bank managers in the compliance and conduct space. Co-hosted by CEOs Travis Schwab of Eventus and Oliver Blower of VoxSmart, attendees engaged in …

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Crypto Compliance Goes Institutional: Making Sense of CipherTrace’s Cryptocurrency Crime and Anti-Money Laundering Report

As if compliance professionals haven’t had enough to deal with in recent years, the rapid rise of cryptocurrency has created a brave new world in terms of the risks and regulations that capital markets firms must navigate on a daily basis. With institutional investors actively contemplating the long-term future of the asset class, anything less …

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S&C Trading & Markets Podcast – Surveillance and Enforcement Trends

In this episode of S&C’s Trading & Markets podcast, host Ryne Miller, co-head of Sullivan & Cromwell’s Commodities, Futures & Derivatives Group, is joined by Travis Schwab, CEO of Eventus Systems. They discuss the potential market for exchange traded funds that would hold digital assets, the intersection of the U.S. and global regulatory environments, and surveillance …

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Coinscrum Markets: Bringing Integrity to the Digital Asset Markets

Paul Gordon, host of The Weekly Crypto Markets Insights & Analysis Show, interviews Travis Schwab and Global Head of Institutional Distribution of BlockFi, David Olsson, as they discuss the way institutions have started to enter the market over the past year, and how exchanges have been upping their game to ensure they can attain the …

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On the Brink with Castle Island: Trade Surveillance, Bitcoin ETFs and 2021 Predictions with Travis Schwab

Travis Schwab, the founder and CEO of Eventus Systems, a company specializing in trade surveillance, joins “On the Brink with Castle Island.” In this episode Matthew Walsh and Travis discuss: Travis’ entrepreneurial journey and path to starting Eventus Systems How he came to see cryptoassets as a market opportunity Thoughts on current market structure, the …

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Eventus Systems & ADAM Present: Digital Asset Market Trade Surveillance

In this joint webinar hosted by our CEO, Travis Schwab, learn about the importance of trade surveillance in the institutionalization of digital asset markets, meet Michelle Bond, the CEO of the Association for Digital Asset Markets (ADAM), ADAM’s mission and Code of Conduct, whether it’s time for a Bitcoin ETF, speculation around digital asset legislation …

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The Encrypted Economy with Eric Hess featuring Travis Schwab

In this episode of the Encrypted Economy, Eric Hess spoke with Travis Schwab, CEO and Founder of Eventus, a RegTech platform for compliance, market surveillance, risk management and AML serving both traditional and digital asset classes. Travis walks through Eventus’ founding story and discusses the accelerating adoption of our Validus platform in the digital asset …

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