Eventus Systems

TRADE SURVEILLANCE

Trade surveillance software for traditional and digital assets

OVERVIEW

Trade Surveillance & Monitoring Software

Extremely powerful yet easy to deploy, customize and operate, the Validus Trade Surveillance solution is capable of saving you time and resources while mitigating the risk of fines and reputational damage.

Covers every type of market manipulation strategy including Reg NMS/order marking, intermarket sweep orders (ISOs), spoofing, layering, wash trading, momentum ignition, and more

Includes hundreds of ready-to-use technology integrations and customizable procedures so you can tailor the platform to your facts and circumstances

Combines alerting, investigation and remediation into a single platform

Designed to use machine learning and robotic process automation to cast a wide net and escalate the most actionable alerts

Streamlines the integration of account data through full-featured APIs

Reconciles data between multiple counterparties and platforms

KEY BENEFITS

RISK MITIGATION

Minimizes the risk of regulatory fines and reputational damage

RESPONSIVENESS

Dramatically reduces the time needed to resolve issues and respond to regulatory inquiries

ONBOARDING

Streamlines the onboarding of new markets, asset classes and clients

LOWEST TCO

Offers low total cost of ownership (TCO)
Learn more about how Validus can help you.
CLIENT TESTIMONIAL

“The Validus product provides us with a tool set that is state-of-the-art, agile, efficient to implement and easy to use. From where we sit, adding the Validus surveillance system strengthens our overall compliance program by enhancing our ability to surveil market activity and assisting us in providing a fair and secure marketplace for all participants. The platform is another piece of the puzzle that furthers our mission to provide a set of products that allows all types of investors to participate in our marketplace.”

— Donnie Roberts, President and CEO, Small Exchange