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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.

Cryptocurrency regulation

Crypto Regulation Part 1: The evolution of digital asset legislation

SteelEye | 17 March 2020

Standardising TCA benchmarks across asset classes

SteelEye | 18 February 2020

Bank of Nova Scotia 2020 Fine - $127.4 million

Bank of Nova Scotia Fine - $127.4M - Spoofing – Jan 2020

SteelEye | 31 January 2020

Waters Technology article with SteelEye - a zoomed out photograph of people in a square connected by lines

SteelEye to Monitor Social Media for Trade Reconstruction

SteelEye | 24 January 2020

SteelEye partners with TeleMessage for mobile communications archiving

SteelEye | 14 January 2020

CIAM selects SteelEye for Surveillance, Best Ex & Record Keeping

SteelEye | 13 January 2020

Insights 2

SteelEye announces Insights

SteelEye | 17 December 2019

Hywin-1-1

SteelEye recognised as one of the most innovative RegTech companies

SteelEye | 26 November 2019

Glossary

Announcing the RegTech Glossary

SteelEye | 31 October 2019

SteelEye ipad

SteelEye selected for Simmons & Simmons FinTech Fund

SteelEye | 04 October 2019

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