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    Posts by SteelEye

    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.

    SteelEye Strengthens Presence in APAC by Incorporating in Singapore
    Press Release

    SteelEye Strengthens Presence in APAC by Incorporating in Singapore

    SteelEye    |    12 March 2024

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    SteelEye - $1.8m Insider Trading Eavesdropping Case: 5 Strategies for Managing Ethical Walls in Remote Work Environments
    Blog

    $1.8m Insider Trading Eavesdropping Case: 5 Tips for Managing Ethical Walls

    SteelEye    |    28 February 2024

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    Unmasking Market Misconduct in Communications
    Blog

    Unmasking Market Misconduct in Communications

    SteelEye    |    15 February 2024

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    SEC Fines 16 Firms $81 Million In Latest Record Keeping Failures
    Regulatory Watch

    SEC Fines 16 Firms $81 Million In Latest Record Keeping Failures

    SteelEye    |    12 February 2024

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    FINRA Fines Tier-One Bank for Trade Surveillance Failures
    Regulatory Watch

    FINRA Fines Tier-One Bank for Trade Surveillance Failures

    SteelEye    |    07 February 2024

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    Regulatory Watch

    FCA Market Watch 76 - Flying and printing

    SteelEye    |    01 February 2024

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    SteelEye's Financial Services Fine Tracker 2023
    Press Release

    SteelEye's Financial Services Fine Tracker 2023

    SteelEye    |    25 January 2024

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    TD Securities Fine 2024 - Spoofing - $22.3m - SEC
    Enforcement

    TD Securities Fine 2024 - Spoofing - $22.3m - SEC - Jan 24

    SteelEye    |    18 January 2024

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    SteelEye-Books and Records Compliance Requirements
    Blog

    Books and Records Compliance Requirements

    SteelEye    |    10 January 2024

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    SteelEye - Women in RegTech: Katie Squire
    Blog

    SteelEye’s Women in RegTech: Katie Squire

    SteelEye    |    07 December 2023

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    LOCATIONS

    United Kingdom - 5th Floor, 55 Strand, London, WC2N 5LR

    United States - 276 5th Avenue, Suite 502-503, New York, NY 10001

    Singapore - #02-11, 13 Stamford Road, Singapore 178905

    Portugal - Av. da Liberdade 747 1ºD, 4710-251 Braga

    India - No. 613, 12th Main, HAL 2nd Stage, Bangalore - 560008

    UK

    +44 203 176 8301

    US

    +1 516-777-9931
    Send us a message

    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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