Global regulatory coverage for Banks
Validus provides real-time transparency into your global operations to lower your risk profile
Implementing algo monitoring for a tier 1 bank
Eventus recently partnered with a Tier 1 U.S. bank to address their specific challenges related to algo monitoring and regulatory compliance under RTS 6.
- 2 months time-to-market
- Full coverage for RTS 6 under MiFID II
- Reduced false positives
- Improved alerting mechanism
Protect the Trading Desk
Secondary checks with real-time procedures covering scenarios such as excessive messaging, duplication of orders, clearly erroneous events, and risk limits.
Empower Compliance
150+ customizable procedures for market manipulation and disruption across asset classes and global regions, along with analytic and investigative tools.
Support Audit
Easily extractable reports on order and trade data life cycles, with analysis on the surveillance team’s proficiency in resolving triggered alerts.
Architecture
Real-time, at-scale software proven in the most demanding IT environments. Battle tested to process burst rates that surpass 150,000 messages/second.
Efficient Compliance
High-touch client support, full-service data ingestion, advanced investigation tools, and flexible reporting recharges analysts while lowering total cost of ownership.
Across Assets and Jurisdictions
Proven monitoring across asset classes and customizable parameters based on the regulatory requirements and customer’s risk profile.
Integrated Solutions
Trade Surveillance along with Risk Controls and Algo Monitoring on a single platform that can compliment existing compliance systems.
The Validus Platform
A comprehensive, multi-asset class platform designed to maximize the efficiency of your regulatory operations
Workflow management with custom tagging, escalations, and continuity across alert dispositions.
Reduce false positives and focus on actionable alerts with Automation and supervised machine learning.
Investigative tools and rich visualizations display order lifecycle and market data for alert insights and quick resolution.
150+ procedures based on our expertise and customer insights, plus the ability to personalize any procedure.
Centralized reporting interface (Compliance Home) showcasing all preferred and custom reports.
Interoperability with third-party data for comprehensive coverage across capital markets datasets.
Full service, efficient methodology to import and update your data in any format.
Review of financial limits and written supervisory procedures, and real-time monitoring of algorithmic trading.
Banks challenged by manual tasks
The market intelligence firm Acuiti, in partnership with Eventus, conducted a survey of compliance professionals and found banks were especially eager to upgrade their trade surveillance. Among bank respondents…
70%
Report increasing manual input
45%
Of analysts spend 30+ hours/week closing alerts.
54%
Considering upgrading their trade surveillance.