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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.

    SteelEye - SteelEye and SnippetSentry Partner to Tackle Record Keeping Failures Amid Rising Fines
    Press Release

    SteelEye and SnippetSentry Partner to Tackle Record Keeping Failures Amid Rising Fines

    SteelEye    |    13 March 2025

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    FINRA has censured and fined Robinhood Financial, LLC (RHF) and Robinhood Securities, LLC (RHS) $26 million
    Enforcement

    Robinhood Fine - $26m - FINRA - Mar 2025

    SteelEye    |    06 March 2025

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    Cantor Fitzgerald 2025 Bank of Ireland Fine - €452,790
    Enforcement

    Cantor Fitzgerald Fine - €452,790 - Failure to Report Suspicious Transactions – Bank of Ireland - Feb 2025

    SteelEye    |    27 February 2025

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    Brink’s Global Services $37,000,000 penalty for FinCEN violations
    Enforcement

    Brink’s Global Services Fine - $37m - Inadequate Supervision - FinCEN - Feb-25

    SteelEye    |    06 February 2025

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    SteelEye - BigOption, BinaryBook, and BinaryOnline Fine -$451 Million - CFTC-Jan 2025
    Enforcement

    BigOption, BinaryBook, and BinaryOnline Fine - $451 Million - CFTC - Jan 2025

    SteelEye    |    29 January 2025

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    Infinox Capital Limited - Fine - FCA
    Enforcement

    Infinox Capital Limited - Fine - FCA - Transaction Reporting Failures

    SteelEye    |    27 January 2025

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    SteelEye - SteelEye's Financial Services Fine Tracker 2024
    Press Release

    SteelEye's Financial Services Fine Tracker 2024

    SteelEye    |    15 January 2025

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    John Lowe, Randy Grewal, Richard Ringel, and David Cooper 2025 SEC Fine - 2.5 million
    Enforcement

    John Lowe, Randy Grewal, Richard Ringel, and David Cooper - Fine - SEC - $2.5M - Jan 2025

    SteelEye    |    15 January 2025

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    SteelEye - SEC Kicks off 2025 By Fining 12 Firms for Record Keeping Failures
    Regulatory Watch

    SEC Kicks off 2025 By Fining 12 Firms for Record Keeping Failures

    SteelEye    |    14 January 2025

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    SteelEye and Verint Partner to Revolutionize Voice Compliance in Financial Services
    Press Release

    SteelEye and Verint Partner to Revolutionize Voice Compliance in Financial Services

    SteelEye    |    13 January 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

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

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

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    +44 203 176 8301

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    +1 516-777-9931
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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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