Digital asset venues
Leading solution for digital asset trade surveillance
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.
- Leading crypto exchanges have used Validus since 2018 to get ahead of regulatory risk
- Crypto Asset Service Providers (CASPs) licensed under MiCA leverage our experience with MAR requirements
- Virtual Asset Trading Platforms under Hong Kong’s SFC can comply with 2023 guidelines to use a proven market surveillance provider
- U.S. digital asset clients successfully gained CFTC approval as an FCM
“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.
