Eventus Systems

FOR CRYPTO EXCHANGES / INSTITUTIONS

The world’s leading platform for digital asset trade surveillance

Trusted by 4 of the top 6 crypto exchanges

CLIENT TESTIMONIALS
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Noah Perlman CHIEF OPERATING OFFICER

“The digital asset space is a constantly changing environment and working with a solution that is tailored for our market needs, including built-in flexibility as the landscape evolves, is critical. Eventus has a great track record, and its solution combines strong machine-learning and automation capabilities alongside a high-touch support model.”

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Malcolm Wright CHIEF COMPLIANCE OFFICER OF 100X

“The selection of Eventus to support our critical trade surveillance and AML functions is a key part of our plans to mature our compliance capabilities, with a vision of leading the industry on best practice crypto-asset compliance. Eventus has extensive subject matter expertise and experience not only with digital asset exchanges but also within the traditional financial sector. Choosing Eventus is part of our ongoing commitment to achieve this vision as we execute signature initiatives like our User Verification Programme.”

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Nataliya Manina CHIEF COMPLIANCE & REGULATORY OFFICER

“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.”

EVENT REWIND

Hear from the leading authorities on digital asset markets and regulation including . . .

Eventus is a proud sponsor of the following market leading digital asset podcasts.

CASE STUDY

“Since we launched our spot market in April of 2019, the Eventus team has been available and responsive, providing a best-in-class surveillance framework that enables us to meet our exchange compliance requirements.”

— Laurian Cristea, General Counsel at ErisX
CASE STUDY

“Since we launched our spot market in April of 2019, the Eventus team has been available and responsive, providing a best-in-class surveillance framework that enables us to meet our exchange compliance requirements.”

— Laurian Cristea, General Counsel at ErisX

FUTURE EVENTS

Eventus is excited to be participating in the following upcoming events.

JUNE 8-9TH

JUNE 10

  • Global Digital Finance (TBD): Digital Assets for Asset Managers

FEATURES

For crypto exchanges, Validus provides the functionality and scalability needed to support a virtually unlimited number of accounts and transactions.

BROAD MARKET SURVEILLANCE

ADVANCED TECHNOLOGY

WHITE GLOVE SUPPORT

INTEGRATION FLEXIBILITY

HIGH SCALABILITY/PERFORMANCE

DYNAMIC/FLEXIBLE ACCOUNT CREATION

ACCOUNT-LEVEL SURVEILLANCE

ALERT NOISE REDUCTION

ROBUST REPORTING/ANALYTICS

AML & TRANSACTION MONITORING

Configurable reports that evaluate transactions (i.e., deposits or withdrawals), trading activity and activity from or into high-risk countries and or products

For more information on our AML Transaction Monitoring including a list of customizable procedures that can be tailored to your specific facts and circumstances, please complete the form below.

PROUD MEMBER

Proud members and supporters of the following organizations

RELEVANT NEWS & VIEWS

Additional reading/Resources on digital assets

Stay up-to-date on the latest industry news, insights and trends from Eventus