Eventus

FTX.COM Selects Eventus for Global Trade Surveillance & Risk Monitoring
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FOR CRYPTO EXCHANGES / INSTITUTIONS

The world’s leading platform for digital asset trade surveillance

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CLIENT TESTIMONIALS
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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.”

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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.”

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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

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Chain Plus: Asia NFTs and DeFi Conference
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Eventus Systems & ADAM Present: Digital Asset Market Trade Surveillance
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Coalition Greenwich - The Evolving Infrastructure of Institutional Crypto Trading
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Coalition Greenwich - The Evolving Infrastructure of Institutional Crypto Trading
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Crypto Connection 2021 Eventus Spotlight Pancake Bunny, Regulatory Clarity and Investor Safety
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Crypto Connection 2021 - Eventus Systems
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Global Digital Finance: Digital Assets for Asset Managers
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The Crypto Rundown 109: Exposing The Scar Tissue of the Crypto Market
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BBC World News: Cryptocurrency Crash
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S&C Trading & Markets – Surveillance and Enforcement Trends
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Coinscrum Markets: Bringing Integrity to the Digital Asset Markets
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Travis Schwab, CEO of Eventus on Market Surveillance for Centralized Digital Asset Markets
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The Crypto Rundown 73: Hunting Crypto Manipulators
Travis Schwab (Eventus) on trade surveillance, Bitcoin ETFs and 2021 predictions
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EVENT REWIND

Hear from the leading authorities on digital asset markets and regulation including . . .

Eventus is a proud sponsor of the following market leading digital asset podcasts.

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 ErisX
Download Case Study

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 MEMBER

Proud members and supporters of the following organizations

RELEVANT NEWS & VIEWS

Additional reading/Resources on digital assets

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EMEA

ASIA-PACIFIC