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UK Banks Face Scrutiny Over WhatsApp, Signaling FCA Off-Channel Comms Crackdown

Expansion of SteelEye’s Compliance CoPilot tool slashes alert review time by 90%

SEC Fines 12 Firms Over $1.3M for Recordkeeping Failures

Advancing Voice Surveillance: A Call to Action for Financial Institutions

SteelEye Named Best RegTech Firm at HFM US Services Awards

SteelEye's Commitment to Supporting Clients with DORA Compliance

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

Swiss Energy Trader Fined $48 Million for Attempted Market Manipulation

SteelEye tackles growing cross-product manipulation threat with latest innovation

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

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

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

Harnessing AI for Market Abuse Detection: Takeaways from FCA's TechSprint

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

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

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