Eventus

FTX.COM Selects Eventus for Global Trade Surveillance & Risk Monitoring
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AML/TRANSACTION MONITORING

Anti-money laundering and transaction monitoring solutions for efficient and effective fraud detection and regulatory compliance

OVERVIEW

AML/Transaction Monitoring

Specifically tailored for the requirements of broker-dealers and market centers, the Validus Anti-Money Laundering and Transaction Monitoring solution facilitates efficient fraud detection, investigation and remediation.

Monitors transactions in real-time to enable the immediate detection of suspicious behavior

Integrates into your know your customer (KYC) and deposit/withdrawal platforms to detect suspicious transactions

Includes robust investigative tools including a full trade life cycle viewer that has time and sales data integrated with order-level data, and a market visualizer that displays order-level data overlaid with market data

Includes a full-featured reporting solution that is customizable via Python

Enhanced statistics package with trader and account profiling capabilities

KEY BENEFITS

REGULATORY COMPLIANCE

Satisfies statutory obligations to have policies, procedures and processes in place to effectively detect unusual transaction patterns

RISK AND COST REDUCTION

Reduces financial risk and potential fines

TIME SAVINGS

Saves time investigating potential breaches by escalating the most actionable alerts
Learn more about how Validus can help your business
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CLIENT TESTIMONIAL

“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 and Regulatory Officer, ErisX