We simplify trade and communications oversight and regulatory reporting. By integrating and connecting large volumes of data from multiple sources on a single platform, SteelEye enables firms to meet regulatory obligations more efficiently and accurately than any other solution.
With SteelEye, firms gain full visibility and control of their trading and compliance operations, with cutting-edge analytics that provide timely insights on risks and opportunities.
We are unique in offering trade and communications oversight and regulatory reporting on a single platform, but our ability to make sense of both structured and unstructured data truly sets us apart.
With SteelEye, compliance and ops teams no longer need to spend hours performing manual searches across disparate systems to gather basic facts. SteelEye provides advanced analytics that serve firms with relevant information from their data – telling them what they need to know before they have even asked the question.
SteelEye supports three primary compliance activities. We have clients that opt for our full offering, others use one or two of our services:
- Communications Oversight: We can integrate almost any communications channel and store that data for easy retrieval and analysis.
- Trade Oversight: Our trade oversight services and surveillance tools analyse your trading activity and enable you to identify and mitigate financial crime and market abuse risks. We also offer Transaction Cost Analysis.
- Regulatory reporting and analytics: Using our data capabilities as a foundation, we support a range of regulatory reporting obligations with robust automation and unparalleled accuracy rates. Our drag-and-drop report builder allows users to create custom data views for internal reporting and/or customer use.
Location: United Kingdom, England, Westminster
Employees: 51-200
Total raised: $31M
Founded date: 2017
Investors 1
Date | Name | Website |
- | Fidelity I... | fisv.com |
Funding Rounds 2
Date | Series | Amount | Investors |
13.09.2022 | Series B | $21M | - |
10.02.2020 | Series A | $10M | - |
Mentions in press and media 16
Date | Title | Description | Source |
25.03.2024 | London regtech GSS raises $47M to help banks screen for glob... | Global Screening Services (GSS), a London-based regulatory compliance platform that helps financial ... | techcrunch... |
30.12.2022 | Experts’ Predictions for the Future of Tech in 2023 | Tech.co's roundup of tech predictions has become an annual new year's tradition, and we've always in... | tech.co/ne... |
12.09.2022 | SteelEye looks to North America expansion following £18m rai... | Regtech SteelEye has landed $21m (£18m) in Series B funding for international expansion, with a focu... | uktech.new... |
08.09.2022 | Regtech SteelEye Raises $21 Million Series B | Regtech SteelEye, a London-based firm, has raised a $21 million Series B round led by Ten Coves Capi... | crowdfundi... |
08.09.2022 | SteelEye raises $21M in Series B Funding | SteelEye, a London, UK-based compliance technology and data analytics company, closed a $21M Series ... | finsmes.co... |
08.09.2022 | RegTech firm SteelEye raises US$21 million in latest funding... | LONDON: Regulation technology firm SteelEye has raised $21 million to help fund its global expansion... | channelnew... |
08.09.2022 | Compliance regtech SteelEye raises $21m Series B funding | Compliance technology and data analytics firm SteelEye has raised $21 million in a Series B funding ... | fintechfut... |
08.09.2022 | London-based regtech SteelEye nabs $21M | London-based regulatory technology (regtech) startup SteelEye has raised $21 million in a Series B r... | techcrunch... |
07.09.2022 | RegTech Scale-Up SteelEye Raises $21M in Round Led by Ten Co... | The Series B funding takes SteelEye’s total capital raised to $43M and will support accelerated grow... | venturebea... |
27.06.2022 | The top trends in ESG disclosure from Fortune 100 companies | This is the web version of CFO Daily, a newsletter on the trends and individuals shaping corporate f... | fortune.co... |
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