Validus TM Powered by Salv
Take control of your transaction monitoring operations, improve efficiency, and reduce risk
Complete transaction monitoring
Monitor transactions, and identify high-risk behaviors and customers on a modular and flexible platform.
Validus Transaction Monitoring empowers you with full control, enabling your team to seamlessly incorporate a multitude of rules and conduct pre-live testing
Real-time and post-event monitoring
Monitor transactions and customer data sets, both in real-time and post-event. Identify suspicious patterns with smart monitoring rules.
Automations for efficiency
Utilize clearance rules and risk override reasons to reduce false positives and focus your attention on genuinely suspicious activity, saving time and resources.
Risk scoring
Protect your business with a holistic view of your customers by understanding their risk level.
Built-in rule configuration tools
Easily create and test new monitoring rules. Use the 100+ monitoring rules in our library and customize them to your unique needs.
Complement to Trade Surveillance
Select Transaction Monitoring with Validus Trade Surveillance for comprehensive compliance to bolster your approach to financial crime surveillance.
Transaction monitoring key benefits
Highly configurable
Select and adjust out-of-the-box monitoring rules to identify highly specific behavioral patterns, addressing internal business risks and external regulatory requirements.
Easy to use
Set-up and maintenance is easy, allowing you to be agile and responsive.
Comprehensive
A single platform to meet your global needs and address the most complex and evolving regulatory requirements.
Scale with confidence
With streamlined support, reduce expenses and lower your management and operational overheads.
Trade Surveillance
Actionable alerts, rich investigative tools, and a full-suite of customizable procedures for insider trading, market manipulation, and compliance with exchange-specific rules.
Risk Controls
Review compliance with written supervisory procedures and financial limits by confirming that pre-trade risk systems are working properly.
Algo Monitoring
Real-time, at-scale coverage to detect disruptive algorithmic trading to reduce risk, increase transparency, and enable regulatory compliance.
Transaction Monitoring
100+ rules out-of-the-box to identify high-risk behaviors and customers, and reduce false positives, enabling you to focus your attention on genuinely suspicious activity.