Eventus

Complete transaction monitoring

Monitor transactions, and identify high-risk behaviors and customers on a modular and flexible platform.

Validus Transaction Monitoring empowers you with full control, enabling your team to seamlessly incorporate a multitude of rules and conduct pre-live testing

Monitor transactions and customer data sets, both in real-time and post-event. Identify suspicious patterns with smart monitoring rules.

Utilize clearance rules and risk override reasons to reduce false positives and focus your attention on genuinely suspicious activity, saving time and resources.

Protect your business with a holistic view of your customers by understanding their risk level.

Easily create and test new monitoring rules. Use the 100+ monitoring rules in our library and customize them to your unique needs.

Select Transaction Monitoring with Validus Trade Surveillance for comprehensive compliance to bolster your approach to financial crime surveillance.

Trade Surveillance

Actionable alerts, rich investigative tools, and a full-suite of customizable procedures for insider trading, market manipulation, and compliance with exchange-specific rules.

 

Risk Controls

Review compliance with written supervisory procedures and financial limits by confirming that pre-trade risk systems are working properly.

Algo Monitoring

Real-time, at-scale coverage to detect disruptive algorithmic trading to reduce risk, increase transparency, and enable regulatory compliance.

Transaction Monitoring

100+ rules out-of-the-box to identify high-risk behaviors and customers, and reduce false positives, enabling you to focus your attention on genuinely suspicious activity.

Discover Validus in action