SteelEye

SteelEye is a RegTech company that provides an integrated data-driven compliance platform for financial services regulatory compliance and reporting. The platform offers comprehensive solutions including integrated trade and communications surveillance that gives financial firms holistic oversight of all trading and communications activity; trade surveillance and supervision tools for forensic testing, trading analytics, and identification of market manipulation and insider trading risks; communications monitoring across email, chat, mobile, voice, and collaboration platforms including iMessage, WhatsApp, Zoom, Microsoft Teams, and Bloomberg; WORM-compliant archiving and trade reconstruction; MiFID II transaction reporting with automated workflows; best execution monitoring and transaction cost analysis; eDiscovery; and management information. SteelEye's platform captures compliance data from orders, trades, communications, and market data, connecting the dots to unlock actionable insights. The company serves asset and wealth managers, banks, brokers, commodity trading firms, hedge funds, and trading platforms, supporting compliance with regulations including AIFMD, CFTC, Dodd-Frank, FINRA, MAR, MiFID II, SEC, and SM&CR. Founded in 2017 and headquartered in London, United Kingdom, SteelEye has raised $43.0M in Series B funding from investors including Eight Roads Ventures, Illuminate Financial, Ten Coves Capital, Fidelity International Strategic Ventures, Beacon Equity Partners, Western Technology Investment, Salica Investments, ION Group, and GX Group.