About
Eventus presents a software platform for trade surveillance and global regulatory solutions focused on multi-asset class markets. The site describes capabilities including trade surveillance, market risk, algo monitoring, and transaction monitoring, and highlights "Global, multi-asset surveillance through actionable alerts and investigative tools." The product references review of compliance with financial limits and written supervisory procedures and real-time monitoring of algorithmic trading flows. Eventus also promotes an AI component ("Meet Frank AI – Deterministic AI, across all lines of defense"). The content positions the offering as an enterprise technology for surveillance, risk controls, and investigative workflows for regulated trading environments.
Related Vendors

Profile Software is a specialised financial software solutions provider founded in 1990, with a global presence in over 50 countries. Their offerings include AI-driven platforms designed for the Investment Management and Banking industries. Specifically, their RegTech platform, RiskAvert, provides robust risk management for compliance and reporting, while their Finuevo Suite offers a comprehensive smart banking solution enabling financial institutions to automate processes and enhance compliance functions. Profile Software's products are tailored for the needs of financial institutions navigating complex regulatory landscapes.

RegTECH Cloud describes itself as a global RegTech provider delivering an electronic invoice solution and multi-scenario smart tax management platform. The record details deployments for the Indonesian tax authority including two use cases: parking services and tourism ticketing. Features cited include multi-modal payment support via "Ground QR Codes", "Entrance Codes" and "Handheld Devices", automatic e-invoice generation, real-time synchronization of transaction data with the tax authority backend, unique encrypted invoice identifiers for traceability and anti-fraud, dynamic tax-rate adjustments based on transaction types, and dashboards that aggregate tourist traffic, revenue, and tax data. The text frames the product as a platform for end-to-end automated tax oversight and digitized tax lifecycle management.

Bitwave is presented as an enterprise software platform for crypto accounting, stablecoin payments, and reporting. The site describes the product as simplifying operational and compliance workflows for enterprise and institutional finance teams and enabling users to "track, manage, and move crypto". Bitwave highlights audit-ready integrations and automated accounting to accelerate the monthly close, and references "audit-ready reporting" with GAAP/IFRS compliance. Pricing language includes "Transparent Pricing & Customized Solutions." The positioning focuses on accounting, payments, and regulatory reporting for crypto within finance teams rather than general security tooling.


