Eventus

Innovating the future-state of 24/7 trade surveillance for digital asset markets

Proven at the largest venues

The leading trade surveillance platform for the largest retail and institutional centralized crypto exchanges, operating 24/7.

Global regulatory coverage

Customizable procedures to identify market abuse and meet compliance obligations for regulatory and licensing regimes around the world.

Expert, high-touch service

Our surveillance experts help digital asset exchanges, high-frequency traders, and market makers navigate shifting regulatory requirements. 

Proven compliance for crypto’s regulatory needs

Battle-tested surveillance technology and expertise for new markets.

“ErisX envisioned real-time surveillance and U.S. regulatory compliance as necessary steps in launching our crypto spot and futures markets. Eventus provided that and more. Their Validus platform supports our monitoring and analysis capabilities across several areas within the exchange. Since we launched our proprietary matching engine and clearing system, the Eventus team has been available and responsive, providing a best-in-class compliance framework that enables us to meet our exchange surveillance requirements.”

Nataliya Manina, Chief Compliance & Regulatory Office, CBOE Digital

Licensing

Digital asset clients adopt Validus for their licensing applications to show regulators they have robust trade surveillance.

Business growth

Validus scales for financial firms building digital asset businesses and for crypto exchanges facing growing volume.

Buy-to-build

Clients select the customizable Validus platform to avoid costly and lengthy in-house development while still maintaining control.

Need for more trade surveillance adoption

The research firm Crypto Compare investigated how the digital assets industry is combatting market abuse. Researchers concluded that the use of external trade surveillance must grow to tackle market integrity problems.

62%

Of crypto exchanges had a trade surveillance system in place.

 

18%

Had an external surveillance solution.

32%

Belonged to a trade association that promoted market integrity.

Eventus CEO Travis Schwab on Trade Surveillance...

The FIA Futures & Options Expo is a premier event in the derivatives trading… Read more

Markets in Crypto Assets (MiCA) and Trade...

The world of cryptocurrencies and digital assets has been rapidly expanding… Read more

Regulators Care about Crypto Market Manipulation

Those who work in highly regulated industries know that there’s usually a story… Read more

Crypto Regulation in Asia: 2023 Hong Kong Update...

This report is an update to Eventus’ white paper, Crypto Regulation in Asia: 2022 Hong Kong… Download

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