Eventus
Making Markets Safer.
Overview
Eventus provides a powerful, multi-asset class platform called Validus for trade surveillance, algorithmic trading monitoring, and anti-money laundering (AML) transaction monitoring. It serves a wide range of firms including banks, broker-dealers, exchanges, and digital asset platforms, helping them comply with complex global regulations.
✨ Key Features
- Trade Surveillance
- Algorithmic Trading Monitoring
- Transaction Monitoring (AML/TMA)
- Market Risk Controls
- Support for Equities, Options, Futures, FX, Fixed Income, and Digital Assets
🎯 Key Differentiators
- Broad multi-asset class coverage, including digital assets
- Platform developed by former capital markets and compliance practitioners
- Scalability to handle high-frequency and high-volume trading
Unique Value: Delivers a state-of-the-art, scalable trade surveillance platform built by practitioners to handle the complexity and volume of modern, multi-asset trading.
🎯 Use Cases (4)
✅ Best For
- Trade surveillance for cryptocurrency exchanges
- Algo monitoring for proprietary trading firms
- AML transaction monitoring for broker-dealers
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Employee personal trading compliance
- General GRC and policy management
🏆 Alternatives
Offers more comprehensive coverage of digital assets and was built from the ground up to handle modern trading volumes, unlike some legacy systems.
💻 Platforms
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (Enterprise tier)
🔒 Compliance & Security
💰 Pricing
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