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SteelEye Platform
from SteelEye
SteelEye is a RegTech platform that consolidates data to simplify regulatory compliance for asset managers, hedge funds, and broker-dealers. Its software features advanced automation and machine learning for transaction reporting, trade surveillance, and communications oversight. By integrating disparate systems, SteelEye enables firms to detect atypical trading activity, perform forensic testing, and future-proof their compliance processes against evolving regulatory requirements.
Category:
Regulatory Compliance Systems
Platforms that track regulatory requirements, manage compliance workflows, and document adherence to various financial regulations such as UCITS, AIFMD, MiFID II, SEC rules, and other jurisdictional requirements.
SteelEye Platform
Category:
Audit Trail and Record-Keeping Systems
in:
Compliance
Solutions that maintain comprehensive records of all transactions, client interactions, and compliance activities for regulatory examinations and investigations.
SteelEye Platform
Category:
Electronic Communications Surveillance
in:
Compliance
Tools that monitor email, chat, and voice communications for potential compliance violations or inappropriate content.
SteelEye Platform
Category:
Trade Surveillance Systems
in:
Compliance
Software that monitors trading activities to detect potential market abuse, insider trading, front-running, and other prohibited practices using pattern recognition and anomaly detection.
SteelEye Platform
Category:
Trade Surveillance Systems
Solutions that monitor trading activities to detect potentially suspicious patterns, market abuse, insider trading, or other compliance violations through pattern recognition and behavioral analysis.
SteelEye Platform
Publicly available data, summarised using AI.
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