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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 Named Best RegTech Firm at HFM US Services Awards
    News

    SteelEye Named Best RegTech Firm at HFM US Services Awards

    SteelEye    |    13 September 2024

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    SteelEye's Commitment to Supporting Clients with DORA Compliance
    News

    SteelEye's Commitment to Supporting Clients with DORA Compliance

    SteelEye    |    13 September 2024

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    CLSA Australia Fine - $144k - ASIC - Regulatory Reporting Errors - Aug 2024
    Enforcement

    CLSA Australia Fine - $144k - ASIC - Trade Reporting Errors - Aug 2024

    SteelEye    |    29 August 2024

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    Swiss Energy Trader Fined $48 Million for Attempted Market Manipulation
    Regulatory Watch

    Swiss Energy Trader Fined $48 Million for Attempted Market Manipulation

    SteelEye    |    28 August 2024

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    SteelEye tackles growing cross-product manipulation threat with latest innovation
    Press Release

    SteelEye tackles growing cross-product manipulation threat with latest innovation

    SteelEye    |    20 August 2024

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    New SEC & CFTC’s Enforcement Actions Reaffirm Tough Stance on Off-Channel Communications
    Regulatory Watch

    SEC & CFTC’s Recent Enforcement Actions Reaffirm Tough Stance on Off-Channel Communications

    SteelEye    |    15 August 2024

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    Stifel Nicolaus Canada 2024 CIRO Fine - $500,000
    Enforcement

    Stifel Nicolaus Canada Fine - $500k - Inadequate Supervision - CIRO - Aug-24

    SteelEye    |    14 August 2024

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    One Year Since Wall Street's $549 Million Record-Keeping Fine: Off-Channel Comms Overview and Progress
    Blog

    Anniversary of Wall Street's $549 Million Record Keeping Fine: Off-Channel Compliance Overview and Progress

    SteelEye    |    08 August 2024

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    Western International Securities Fine - $475k - FINRA - Churning - Jul 2024
    Enforcement

    Western International Securities Fine - $475k - FINRA - Churning - Jul 2024

    SteelEye    |    29 July 2024

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    Biosynex 2024 AMF Insider Trading Fine - €930,000
    Enforcement

    Biosynex Fine - €930k - Insider Trading – AMF - July 2024

    SteelEye    |    25 July 2024

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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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    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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