FOR CRYPTO EXCHANGES / INSTITUTIONS
The world’s leading platform for digital asset trade surveillance
Eventus delivers an efficient and effective surveillance program for crypto exchanges and related market participants. Our robust solution is at the intersection of surveillance and risk, making markets safer and future proofing your business.
“The digital asset space is a constantly changing environment and working with a solution that is tailored for our market needs, including built-in flexibility as the landscape evolves, is critical. Eventus has a great track record, and its solution combines strong machine-learning and automation capabilities alongside a high-touch support model.”
“The selection of Eventus to support our critical trade surveillance and AML functions is a key part of our plans to mature our compliance capabilities, with a vision of leading the industry on best practice crypto-asset compliance. Eventus has extensive subject matter expertise and experience not only with digital asset exchanges but also within the traditional financial sector. Choosing Eventus is part of our ongoing commitment to achieve this vision as we execute signature initiatives like our User Verification Programme.”
“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.”
View and/or listen to our most recent thoughts on digital assets
Associations Membership
Eventus is a proud member of several crypto trade associations that advocate for safe and trusted digital asset markets.
We actively participate in these associations to give our clients the best, most updated information about compliance requirements in this fast-moving industry.
Eventus selects these associations based on their strong Codes of Conduct and ethical standards, and for their breadth and depth of knowledge.
“Since we launched our spot market in April of 2019, the Eventus team has been available and responsive, providing a best-in-class surveillance framework that enables us to meet our exchange compliance requirements.”
“Since we launched our spot market in April of 2019, the Eventus team has been available and responsive, providing a best-in-class surveillance framework that enables us to meet our exchange compliance requirements.”
— Laurian Cristea, General Counsel at CBOE DIGITAL
FUTURE EVENTS
Eventus is excited to be participating in the following upcoming events.
JUNE 8-9TH
JUNE 10
FEATURES
For crypto exchanges, Validus provides the functionality and scalability needed to support a virtually unlimited number of accounts and transactions.
BROAD MARKET SURVEILLANCE
- Hundreds of configurable, adaptable procedures that cover digital asset surveillance needs
- Cross-market surveillance natively supported
ADVANCED TECHNOLOGY
- Rapid development cycles based on continuous client input and interaction
- Robust technology with stress testing/back testing
- ETL (extract, transform and load) data mapping
WHITE GLOVE SUPPORT
- Supports the 24/7/365 activity of digital exchanges
- Seasoned tech and surveillance staff
- Able to change parameters and create reports using self-service tools
INTEGRATION FLEXIBILITY
- Full-featured APIs for maximum flexibility and interoperability
- 70+ pre-built technology integrations
- Fully-developed Python integration for customization by venue
HIGH SCALABILITY/PERFORMANCE
- Scales to handle billions of messages per day
- Able to run in different intervals including real-time, T+1 and 24x7
DYNAMIC/FLEXIBLE ACCOUNT CREATION
- Handles complicated account masters including those with many parent-child and omnibus relationships
ACCOUNT-LEVEL SURVEILLANCE
- Tracks activity by account to help clients meet liquidity provision obligations
ALERT NOISE REDUCTION
- Utilizes machine learning and robotic process automation to reduce alert noise by a factor of hundreds
ROBUST REPORTING/ANALYTICS
- Runs analytics and reporting off reconciled data received from counterparties
- Statistics capabilities enable bespoke analytics for market makers, traders and strategies
AML & TRANSACTION MONITORING
Configurable reports that evaluate transactions (i.e., deposits or withdrawals), trading activity and activity from or into high-risk countries and or products
For more information on our AML Transaction Monitoring including a list of customizable procedures that can be tailored to your specific facts and circumstances, please complete the form below.
Proud members and supporters of the following organizations
RELEVANT NEWS & VIEWS
- Eventus Quick Cuts