Close Form

    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.

    Monzo Bank 2025 FCA Fine
    Enforcement

    Monzo Fine - £21M - Inadequate Oversight - FCA - Jul-25

    SteelEye    |    07 July 2025

    Read More
    Jane Street $566.3m SEBI Fine
    Enforcement

    Jane Street Fine - $566.3m - Market Manipulation - SEBI - Jul-25

    SteelEye    |    06 July 2025

    Read More
    Neil Woodford Fined £5.89 million by FCA
    Enforcement

    Neil Woodford FCA Fine - £5.9m - Duty of Care - FCA - Jul-25

    SteelEye    |    01 July 2025

    Read More
    Woodford Investment Management Fined £40 Million by FCA
    Enforcement

    Woodford Investment Management Fine - £40m - Liquidity Failures - FCA - Jul-25

    SteelEye    |    01 July 2025

    Read More
    James Staley Ban and Fine Upheld by Upper Tribunal - £1m - FCA - Jun-25
    Enforcement

    James "Jes" Staley Ban and Fine Upheld by Upper Tribunal - £1m - FCA - Jun-25

    SteelEye    |    26 June 2025

    Read More
    SteelEye - Navigating the Future of Financial Regulation: Insights from Regs & Eggs 2025
    Blog

    Navigating the Future of Financial Regulation: Insights from Regs & Eggs 2025

    SteelEye    |    26 June 2025

    Read More
    Velox Clearing LLC FINRA Fine: $1.3M penalty for AML program failures and supervision lapses
    Enforcement

    Velox Clearing Fine - $1.3m - Inadequate Supervision - FINRA - Jun-25

    SteelEye    |    23 June 2025

    Read More
    SteelEye's Annual Compliance Health Check Report 2025
    Press Release

    Compliance budgets surge as AI adoption accelerates and regulatory fines loom

    SteelEye    |    19 June 2025

    Read More
    GVA Capital 2025 - OFCA Fine - $215,988,868
    Enforcement

    GVA Capital Fine - $215m - Sanction Violations - OFAC - Jun-25

    SteelEye    |    12 June 2025

    Read More
    Rialto Markets penalised $50,000 by FINRA
    Enforcement

    Rialto Markets Fine - $50k - Inadequate Supervision - FINRA - Jun-25

    SteelEye    |    11 June 2025

    Read More
    < Prev
    Next >
    cta_graphic
    Don’t Just Comply. Compete.

    Gain the insight to steal a march on your competitors, with a single lens for all your financial data.

    Book a Demo

    Solutions

    About

    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.

    aicpa-soc logo aicpa-soc logo