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.
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 17
| Date | Title | Description |
| 27.09.2025 | Regtech SteelEye APAC Region Report Reveals Increase in Compliance Investments | APAC firms are doubling down on compliance investments amid rising enforcement pressures. A new report from Regtech firm SteelEye underscores this trend, while ongoing debates around GDPR and MiFID II highlight the intricate balance between... |
| 25.03.2024 | London regtech GSS raises $47M to help banks screen for global sanctions | Global Screening Services (GSS), a London-based regulatory compliance platform that helps financial institutions meet their global sanctions obligations, has raised $47 million in a round of funding. The raise comes amid a spike in economic... |
| 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 introduced it with a quick look at what decades-old pop culture thought would be happening that year. 2022 was the year of Soylent Green, 2019... |
| 12.09.2022 | SteelEye looks to North America expansion following £18m raise | Regtech SteelEye has landed $21m (£18m) in Series B funding for international expansion, with a focus on North America. SteelEye’s software aims to help clients, such as brokers, comply with regulatory requirements in the EU, UK and US mark... |
| 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 Capital, according to the firm. Other investors in the round include; Fidelity International Strategic Ventures, Illuminate Financial, Beacon Eq... |
| 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 B funding. The round, which takes total capital raised to $43m, was led by Ten Coves Capital with participation from existing investors Fide... |
| 08.09.2022 | RegTech firm SteelEye raises US$21 million in latest funding round | LONDON: Regulation technology firm SteelEye has raised $21 million to help fund its global expansion, in what it said was the largest fundraising for a European company in the sector this year. The Series B round was led by Ten Coves Capita... |
| 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 round as it sets its sights on North American expansion. SteelEye CEO Matt Smith The round was led by Ten Coves Capital and saw participatio... |
| 08.09.2022 | London-based regtech SteelEye nabs $21M | London-based regulatory technology (regtech) startup SteelEye has raised $21 million in a Series B round of funding. Founded in 2017, SteelEye works with banks, hedge funds, brokers, asset managers and more, to help them comply with strict ... |
| 07.09.2022 | RegTech Scale-Up SteelEye Raises $21M in Round Led by Ten Coves Capital to Accelerate Growth and Meet Demand for Holistic Compliance Solutions | The Series B funding takes SteelEye’s total capital raised to $43M and will support accelerated growth plans and expansion into North America. Increasing regulatory and cost pressures are driving a switch to cloud-based compliance platforms... |
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