Close Form

    Latest News

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

    SteelEye - Who Watches the Price‑Setters? PRAs, Manipulation Risk & Modern Oversight (Part II)
    Blog

    Who Watches the Price‑Setters? PRAs, Manipulation Risk & Modern Oversight (Part II)

    Matt Storey    |    11 September 2025

    Read More
    SteelEye - The Future of Lexicon Surveillance: Integrating AI and Advanced Technologies
    Blog

    The Future of Lexicon Surveillance: Integrating AI and Advanced Technologies

    Selina Tindall    |    04 September 2025

    Read More
    Bank of New York Mellon 2025 CFTC Fine - $500,000
    Enforcement

    Bank of New York Mellon Fine - $500k - Record Keeping CFTC - Sep-25

    SteelEye    |    03 September 2025

    Read More
    Santander 2025 CFTC Fine - $500,000
    Enforcement

    Santander Fine - $500k - Record Keeping CFTC - Sep-25

    SteelEye    |    03 September 2025

    Read More
    SMBC 2025 CFTC Fine -$500,000
    Enforcement

    SMBC Fine - $500k - Record Keeping CFTC - Sep-25

    SteelEye    |    03 September 2025

    Read More
    Citigroup 2025 CFTC Fine - $1,500,000
    Enforcement

    Citigroup Fine - $1.5m - Trade Reporting - CFTC - Sep-25

    SteelEye    |    03 September 2025

    Read More
    UBS 2025 CFTC Fine - $5,000,000
    Enforcement

    UBS Fine - $5m - Inadequate Supervision - CFTC - Sep-25

    SteelEye    |    03 September 2025

    Read More
    Andrew Buckanavage 2025 FINRA Fine - $177,962.80
    Enforcement

    Andrew Buckanavage Fine - $178k - Failure to Provide Testimony - FINRA - Sep-25

    SteelEye    |    02 September 2025

    Read More
    Societe Generale 2025 ASIC Fine - $3,880,100
    Enforcement

    Societe Generale Fine - A$3.8m - Market Manipulation - ASIC- Sep-25

    SteelEye    |    01 September 2025

    Read More
    SEBI fines Capital Finance and Investments LLP $1k
    Enforcement

    Capital Finance and Investments LLP Fine - $1k - Failure to Appear - SEBI - Aug-25

    SteelEye    |    28 August 2025

    Read More
    TerraCom ASIC Fine: $7.5M penalty for contravening whistleblower protections
    Enforcement

    TerraCom Fine - $7.5m - Whistleblower Protections - ASIC - Aug-25

    SteelEye    |    26 August 2025

    Read More
    Lexicon Calibration: Optimising Performance & Reducing Keyword Fatigue
    Blog

    Lexicon Calibration: Optimising Performance & Reducing Keyword Fatigue

    Selina Tindall    |    20 August 2025

    Read More
    SteelEye - The Price Keepers: The World of Commodity Benchmarks (Part 1)
    Blog

    The Price Keepers: The World of Commodity Benchmarks and Price Reporting Authorities (Part 1)

    Matt Storey    |    14 August 2025

    Read More
    Enforcement

    Mercer Super Trust - Insufficient Systems - ASIC- Aug-25

    SteelEye    |    14 August 2025

    Read More
    NAB $15.5M penalty for violating ASIC rules
    Enforcement

    National Australia Bank Fine - $15.5m - Consumer Protection - ASIC - Aug-25

    SteelEye    |    13 August 2025

    Read More
    < Prev
    Next >
    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

    Solutions

    About

    LOCATIONS

    United Kingdom - 5th Floor, 55 Strand, London, WC2N 5LR

    United States - 600 Fifth Avenue, New York, NY 10020

    Singapore - 600 North Bridge Road #23-01 Parkview Square Singapore 188778

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

    India - No. 613, 12th Main, HAL 2nd Stage, Bangalore - 560008

    UK

    +44 203 176 8301

    US

    +1 516-777-9931
    Send us a message

    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.

    aicpa-soc logo aicpa-soc logo