Eventus

FOR CRYPTO EXCHANGES / INSTITUTIONS

The world’s leading platform for digital asset trade surveillance

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OVERVIEW

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.

CLIENT TESTIMONIALS
Noah Perlman CHIEF OPERATING OFFICER

“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.”

Malcolm Wright CHIEF COMPLIANCE OFFICER OF 100X

“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.”

Nataliya Manina CHIEF COMPLIANCE & REGULATORY OFFICER

“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.

    CASE STUDY

    “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 ErisX
    CASE STUDY

    “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

    ADVANCED TECHNOLOGY

    WHITE GLOVE SUPPORT

    INTEGRATION FLEXIBILITY

    HIGH SCALABILITY/PERFORMANCE

    DYNAMIC/FLEXIBLE ACCOUNT CREATION

    ACCOUNT-LEVEL SURVEILLANCE

    ALERT NOISE REDUCTION

    ROBUST REPORTING/ANALYTICS

    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 MEMBER

    Proud members and supporters of the following organizations

    RELEVANT NEWS & VIEWS