Eventus

Regulatory risk architecture defined by technology innovation, flexibility, and scalability

Designed by practitioners, shaped by clients

With an unparalleled depth of knowledge in trade surveillance and regulatory compliance, we understand how to navigate market complexities first-hand. Our collaborative approach fosters a true partnership that transcends technology implementation.

Coverage across all lines of defense

Safeguarding trading desks, empowering compliance teams, and supporting audit functions with real-time procedures and custom reporting.

Who we serve

Banks

Proprietary trading firms

Digital asset venues

Intermediaries

Exchanges & regulators

Market venues

2024 Trade surveillance market review

This comprehensive report explores key trends such as the surge in alert volumes, the persistent struggle to find skilled staff, and the mounting issue of false positives in trade surveillance. 

Key topics evaluated include:

Trade
Surveillance

Global, multi-asset surveillance through actionable alerts and investigative tools.

Risk
Controls

Review of compliance with financial limits and written supervisory procedures.

Algo
Monitoring

Real-time monitoring of algorithmic trading flows.

Transaction
Monitoring

Highly efficient monitoring of transactions to identify high risk behaviors.

The Validus Platform

A comprehensive, multi-asset class platform designed to maximize the efficiency of your regulatory operations

“ The [Validus] platform’s impressive catalog of surveillance and risk monitoring procedures combined with unique automation tools will enable us to increase both our effectiveness and efficiency in surveillance and risk management. We expect to reduce extraneous alert noise, saving us significant time and letting us focus our attention on where it needs to be. We’ve also been extremely impressed with the customer service, which is paramount for us.”

R.J. O’Brien, Senior Director and Chief Compliance Officer

Discover Validus in action