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    SteelEye - The Role of AI in Market Surveillance – Key Takeaways Regs & Eggs NY 2023
    Blog

    The Role of AI in Market Surveillance – Key Takeaways From Regs & Eggs NY 2023

    SteelEye    |    09 November 2023

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    SteelEye - Dubai regulator fines private bank for market abuse prevention failures
    Regulatory Watch

    Dubai regulator fines private bank for market abuse prevention failures

    SteelEye    |    03 November 2023

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    FCA market watch 75 - Trading during the market soundings procedure
    Regulatory Watch

    FCA market watch 75 - Trading during the market soundings procedure

    SteelEye    |    01 November 2023

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    SteelEye - SteelEye introduces AI-driven Compliance CoPilot
    Press Release

    SteelEye introduces AI-driven Compliance CoPilot

    SteelEye    |    01 November 2023

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    SteelEye - Navigating Trade Surveillance Data Challenges
    Blog

    Navigating Trade Surveillance Data Challenges

    SteelEye    |    19 October 2023

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    Central Bank of Ireland Calls for Enhanced Surveillance in Financial Firms
    Regulatory Watch

    Central Bank of Ireland Calls for Enhanced Surveillance in Financial Firms

    SteelEye    |    09 October 2023

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    SEC fines firms $79 million for electronic communications breaches
    Regulatory Watch

    SEC fines firms $79 million for electronic communications breaches

    SteelEye    |    29 September 2023

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    SteelEye Top Five Enforcement Areas by North American Regulators in 2023
    Blog

    Top Five Enforcement Areas by North American Regulators in 2023

    SteelEye    |    28 September 2023

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    SteelEye - Women in RegTech: Michelle Hunt
    Blog

    SteelEye’s Women in RegTech: Michelle Hunt

    SteelEye    |    21 September 2023

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    SteelEye Named Best Integrated Surveillance Firm For Second Time in 2023
    News

    SteelEye Named Best Integrated Surveillance Firm For Second Time in 2023

    SteelEye    |    14 September 2023

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    SteelEye - Unaddressed Compliance Gaps Navigating Microsoft Teams Archiving and Supervision
    Blog

    Unaddressed Compliance Gaps - Navigating Microsoft Teams Archiving and Supervision

    SteelEye    |    12 September 2023

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    Tier One Bank Fined by CFTC for Second Time in a Year for Record Keeping Failures
    Regulatory Watch

    Tier One Bank Fined by CFTC for Second Time in a Year for Record Keeping Failures

    SteelEye    |    30 August 2023

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    SteelEye - A guide to monitoring and maintaining surveillance controls
    Blog

    A Guide to Monitoring and Maintaining Surveillance Controls

    SteelEye    |    16 August 2023

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    SEC and CFTC Fine 13 Wall Street Firms a Combined $549M for Recordkeeping Failures
    Regulatory Watch

    SEC and CFTC Fine 13 Wall Street Firms a Combined $549M for Recordkeeping Failures

    SteelEye    |    08 August 2023

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    SteelEye - Market Price Ramping: What it is and how to identify this form of market manipulation
    Blog

    Market Price Ramping: What it is and how to identify this form of market manipulation

    SteelEye    |    26 July 2023

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