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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.

    23andMe Fine - £2.3m - GDPR - ICO - Jun-25
    Enforcement

    23andMe Fine - £2.3m - GDPR - ICO - Jun-25

    SteelEye    |    05 June 2025

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    Trive Credit 2025 AEPD Fine - €180,000
    Enforcement

    Trive Credit Fine - €180k - GDPR - AEPD - May-25

    SteelEye    |    29 May 2025

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    Macquarie Bank - ASIC Sues Macquarie for Misleading and Misreporting Short Sales - May 2025
    Enforcement

    Macquarie Bank - ASIC Sues Macquarie for Misleading and Misreporting Short Sales - May 2025

    SteelEye    |    14 May 2025

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    SteelEye - Macquarie Bank Additional Licenses Conditions - ASIC - May-2025
    Enforcement

    Macquarie Bank - Additional License Conditions - ASIC - May 2025

    SteelEye    |    07 May 2025

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    Karen Pignet-Aiach, Gad Aiach, Michaël Chetrit and Mikostart Fine - €700,000 - AMF - May 2025
    Enforcement

    Karen Pignet-Aiach, Gad Aiach, Michaël Chetrit and Mikostart Fine - €700,000 - AMF - May 2025

    SteelEye    |    05 May 2025

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    SteelEye Named Best Integrated Surveillance Firm at the European Services Awards 2025
    News

    SteelEye Named Best Integrated Surveillance Firm at the European Services Awards 2025

    SteelEye    |    25 April 2025

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    DPP Law Fine - £60k - GDPR - ICO - April-25
    Enforcement

    DPP Law Fine - £60k - GDPR - ICO - April-25

    SteelEye    |    14 April 2025

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    Advanced Computer Software Group Fine - £3m - GDPR - ICO - Mar-25
    Enforcement

    Advanced Computer Software Group Fine - £3m - GDPR - ICO - Mar-25

    SteelEye    |    26 March 2025

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    SteelEye - London Metal Exchange (LME) Fine -£9,245900 - FCA - March 2025
    Enforcement

    London Metal Exchange (LME) Fine - £9,245,900 - FCA - March 2025

    SteelEye    |    19 March 2025

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    SteelEye Reinforces Commitment to Data Security with Renewal Of SOC 2 and ISO 27001 Certifications
    Press Release

    SteelEye Reinforces Commitment to Data Security with Renewal Of SOC 2 and ISO 27001 Certifications

    SteelEye    |    18 March 2025

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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

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    +44 203 176 8301

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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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