Latest News

Stay up-to-date as we innovate in compliance tech and data consolidation.

SSO vs. Username / Password / MFA for Compliance Officers: Securing Sensitive Vendor Data in Financial Services

MiFIR 3 - Upcoming Changes to MiFIR Transaction Reporting in the EU and UK

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

MiFIR 3 - Timeline of Upcoming Transaction Reporting Changes

Macquarie Bank - Additional License Conditions - ASIC - May 2025

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

Communications Compliance in 2025 and Beyond: Trends Shaping the North American Financial Services Industry

Navigating Non-Financial Misconduct: Key Insights for Compliance and Culture Risk

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

MiFIR 3 - Key EU & UK Resources & Documents for Upcoming Transaction Reporting Changes

Are AI Summaries, Copilot Insights, and Meeting Transcriptions Discoverable? A Record Keeping Guide for SEC-Registered Advisers

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

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

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

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

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