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    SteelEye

    SteelEye

    About SteelEye

    SteelEye is a RegTech and data analytics firm that was established to reduce the complexity and cost of financial compliance and enable firms globally to manage their regulatory obligations through a single platform. SteelEye’s ability to capture, cleanse, index and analyse structured and unstructured data across all asset classes and communication types enables clients to effortlessly meet their regulatory needs. And with everything under one lens, firms also gain fresh insight into their business, helping them improve their efficiency and profitability.

    Uber Fine - €290m - GDPR - AP (Dutch DPA) - Jul-24
    Enforcement

    Uber Fine - €290m - GDPR - AP (Dutch DPA) - Jul-24

    SteelEye    |    22 July 2024

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    Navigating AI in Communications Surveillance: Insights from Industry Leaders at Regs & Eggs 2024
    Blog

    Navigating AI in Communications Surveillance: Insights from Industry Leaders at Regs & Eggs 2024

    SteelEye    |    24 June 2024

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    SteelEye and Intelligent Voice Transform Voice Surveillance through Strategic Partnership
    Press Release

    SteelEye and Intelligent Voice Transform Voice Surveillance through Strategic Partnership

    SteelEye    |    18 June 2024

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    Beyond Words: The Hidden Risks of Emojis in Financial Communications
    Blog

    Beyond Words: The Hidden Risks of Emojis in Trading

    SteelEye    |    06 June 2024

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    J.P. Morgan Securities Fine - $200m - Data Completeness - CFTC - May 2024
    Enforcement

    J.P. Morgan Securities Fine - $200m - Data Completeness - CFTC - May 2024

    SteelEye    |    23 May 2024

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    Navigating Off-Channel Communications
    Blog

    Navigating Off-Channel Communications

    SteelEye    |    29 April 2024

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    SteelEye-Preparing for a regulatory examination
    Blog

    Preparing for a Regulatory Examination

    SteelEye    |    11 April 2024

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    Kyte Broking Improves Client Engagement With WhatsApp & Telegram Communications
    Press Release

    Kyte Broking Improves Client Engagement With WhatsApp & Telegram Communications

    SteelEye    |    10 April 2024

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    CFTC Fines Australian Banking Group $500,000 for Spoofing Failures
    Regulatory Watch

    CFTC Fines Australian Bank $500,000 for Spoofing Surveillance Failures

    SteelEye    |    03 April 2024

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    US Regulators fine a tier-one bank $348 Million for Trade Surveillance Gaps
    Regulatory Watch

    US Regulators Fine a Tier-One Bank $348 Million for Trade Surveillance Gaps

    SteelEye    |    15 March 2024

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    STEELEYE LIMITED, A COMPANY REGISTERED IN ENGLAND AND WALES WITH COMPANY NUMBER: 10581067, VAT NUMBER: 260818307 AND REGISTERED ADDRESS AT 55 STRAND, LONDON, WC2N 5LR.

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