• Integrates with OMS, EMS, market data feeds, alternative data sources, and other third-party software across the trading lifecycle.
• Supports over 100 market centers and 70+ integration points globally, including proprietary APIs and FIX-based connectivity.
• Also ingests non-traditional data like oracle feeds, news events, and prediction market event definitions – crucial for firms trading in digital assets or outcome-linked contracts.

Yes – many traditional surveillance vendors introduce high hidden costs, which Eventus transparently avoids:

• Other providers often charge for:
  • Custom rule changes

  • New market onboarding

  • Extra seats or user tiers

  • Ongoing system upgrades or versioning

• Eventus avoids these pitfalls with:
  • Unlimited user access (based on tier)

  • Client-controlled rule editing

  • No-charge onboarding for new markets

  • Flat-rate automation and reporting tools included

This approach protects clients from unexpected scope creep and budget overruns.

Yes — Eventus is built for cross-market, cross-venue surveillance at scale:

• Supports 100+ market centers and 70+ integration points, allowing unified monitoring across equities, crypto, FX, fixed income, and derivatives.

• Validus enables cross-product analysis, behavioral linking across regions, and alert context stitching — capabilities that siloed or regional platforms often lack.

• Especially effective for firms trading across traditional and digital asset venues, as well as exchanges and dark pools.

This versatility makes Eventus the superior choice for multi-market strategies and compliance operations needing unified risk views.

Few, if any, competitors match Eventus in audit trail depth and regulatory-grade documentation:

• Eventus provides full alert lifecycle logging, including notes, tag changes, user interaction history, and procedural parameters used at the time of alert generation. Includes full field-level lineage ideal for responding to regulator inquiries.

• Version-controlled procedure libraries let users document how surveillance logic evolved over time — critical for explaining decisions in regulatory reviews.

• Frank AI enhances defensibility by allowing analysts to ask, validate, and reproduce exact queries used during investigations — and even explain the data inputs used in charting and outputs.

Legacy and lower-tier systems often lack the depth of field-level audit trails, forcing clients to build manual workarounds for regulator requests. Eventus eliminates that burden.

Yes – Validus is a multi-asset trade surveillance platform. Validus supports:

• Equities, options, futures, FX, fixed income, and digital assets, including tokenized markets and instruments. 
• Prediction markets and 24-hour trading venues, with bespoke logic to monitor outcomes tied to real-world events.
  

It connects to 100+ market centers and 70+ integration points, making it one of the most versatile platforms on the market.

Yes – Eventus provides customizable licensing options tailored to firm size, requirements, and growth trajectory:

• Clients can choose only the procedures, asset classes, markets, or services they need, with flexible bundling and volume-based pricing.

• Licensing adapts to on-premise, cloud-hosted, or hybrid deployments, giving firms control over infrastructure and spend.

• Eventus also offers enhanced service tiers for firms that want strategic support, but this is optional – not baked into inflated base costs like some competitors.

Yes — Eventus provides extensive, modern API access across use cases:

• Validus offers API-based access to reports, alerts, workflows, and data queries, supporting full automation and integration with internal systems.

• Frank AI’s natural language interface acts as an intuitive API, translating plain-English queries into structured results, reducing reliance on dev resources.

• Competitors often limit API functionality to fixed datasets or charge for premium access — Eventus includes APIs as part of its scalable offering.

• Eventus engineers help translate existing rule logic from legacy platforms into customizable Validus procedures, preserving institutional knowledge while improving flexibility.

• Clients benefit from an easy, adaptive onboarding process that supports all major data formats and vendor outputs.

Yes, Eventus leads the market in practical and proven AI/ML deployment:

• Uses supervised machine learning and Robotic Process Automation (RPA) to reduce false positives by up to 90%.

• Frank AI augments rule-based logic by adding context-aware anomaly detection, helping uncover deviations from historical norms in account behavior — something most competitors cannot do without heavy engineering.

• Unlike black-box generative models, Frank AI provides deterministic, explainable AI, ensuring regulatory confidence and auditability.
  

Eventus offers industry-leading customizability:

• Over 150 out-of-the-box procedures, each fully configurable by asset class, region, instrument type, or account group.

• Compliance teams can clone, modify, and deploy rules instantly — with no need for vendor change tickets or delays.

• Support for user-defined thresholds, automation logic, and layering of custom business rules gives clients true control over surveillance logic.

Choosing the right platform requires aligning your selection criteria to your firm’s size, market complexity, and risk profile:

Ask yourself:

• Is this solution designed for firms like mine?

• Will it scale as we grow into new markets or regions?

• Does it reduce manual workload and regulatory risk?

Eventus offers dramatically faster, less disruptive onboarding than traditional vendors:

• For existing clients, Validus can onboard new markets in under a week — with flexible data ingestion that doesn’t require rigid normalization pipelines.

• Most clients see value within weeks, not months, thanks to the modular platform and guided setup from experienced implementation teams.

• Legacy providers often require multi-month integrations, heavy IT lift, and fixed implementation paths — Eventus is designed to scale with minimal disruption.
  

Eventus sets the bar for fast, adaptable data integration:

• Validus ingests any data format, including structured, semi-structured, and raw feeds, without requiring rigid normalization pipelines.

• Supports integration with 100+ market centers and 70+ connectivity points, ensuring global market coverage.

• Fast onboarding — new markets added in under a week — outpaces legacy providers burdened by slower implementation models.

Eventus is designed for extreme scalability:

• Processes 150,000+ messages/second and over 4 billion/day per client — well beyond the capabilities of most legacy systems.

• Performance proven in Tier-1 banks, digital asset venues, and derivatives markets, where real-time response is critical.

• Scales horizontally with minimal technical debt — no “replatforming” required to expand coverage or ingest new asset types.

Eventus provides industry-leading alerting and reporting:

• Compliance Home: A centralized interface for customizable and standard reporting, enabling rapid audit response.

• Frank AI enhances this with on-demand report generation in natural language, enabling faster and more intuitive decision-making.

• Audit trails, escalation workflows, and visual alert triage tools all contribute to greater transparency and actionability.

Eventus offers regulator-grade transparency, configurability, and auditability:

• Built by practitioners, Validus was architected to meet and exceed requirements from FINRA, SEC, FCA, MAS, and others.

• Every procedure is fully auditable, with detailed data lineage, parameter settings, timestamps, and commentary preserved for scrutiny.

• Frank AI supports deterministic, traceable queries, delivering fact-based, reproducible results for regulators — a critical advantage over probabilistic generative AI used by competitors.

Eventus offers exceptional value and flexibility for broker-dealers:

• Provides real-time alerting and auditable reporting to satisfy FINRA, SEC, and CAT obligations.

• Supports rapid onboarding of new instruments and markets — crucial for brokers adding new exchanges or digital assets.

• Trusted by firms like G.H. Financials and R.J. O’Brien, who rely on Eventus for real-time oversight across retail, institutional, and proprietary flows.

In contrast, legacy platforms often impose high costs, long onboarding times, and rigid surveillance logic not suited for nimble broker workflows.

Eventus offers more cost-effective and scalable pricing than legacy vendors:

• While some other providers offer initial discounts, Eventus avoids lock-in contracts, hidden upgrade costs, or technical debt that inflate long-term spend.

• Validus reduces cost drivers like manual alert triage, data ingestion overhead, and change request fees, which are common with older systems.

• The total cost of ownership is lower over time thanks to automation, self-service configuration, and built-in reporting – no need to pay for extra modules or professional services to make simple changes.

Eventus outperforms other platforms across key metrics: Noise reduction: Eventus resolves up to 90% of false positives through automation, dramatically lowering alert fatigue. Flexibility: Unlike the incumbent rigid, one-size-fits-all model, Eventus provides modular, fully customizable procedures that firms can adjust without vendor reliance. Innovation: Eventus is built for today’s complex markets and integrates Frank AI, a deterministic natural language tool that allows analysts to query surveillance data directly without SQL or coding.

• Eventus reduces false positives by up to 90% using Robotic Process Automation (RPA) and supervised machine learning (ML) trained on known outcomes. 
• Automated procedures, built-in behavioral analytics, and anomaly detection make alerting both more precise and faster than parameter-based legacy systems.
  

Eventus exceeds industry standards for surveillance platform security, with a modern architecture designed for resilience, compliance, and client trust:

• Eventus is SOC 2 Type II certified, ensuring rigorous controls for confidentiality, integrity, and availability of client data.

• Frank AI operates entirely within the Validus environment — meaning no sensitive data is exposed to external LLMs or public cloud tools.

• In contrast to legacy platforms with monolithic, outdated infrastructure, Validus is modular, containerized, and designed for high-performance secure computing — both in the cloud and on-premises.

Migrating to Eventus is fast, low-disruption, and fully guided:

• Eventus offers a predictable, high-touch implementation model led by former regulators and practitioners who understand legacy platform pain points.

• Migration is supported by a dedicated onboarding team that tailors workflows, recreates procedures, and mirrors previous platform logic while optimizing for efficiency.

• Firms often see value within weeks, not months — a major contrast to the multi-quarter rollout timelines of legacy vendors.

Eventus is designed with data privacy and regulatory compliance at its core, ensuring data never leaves the client’s secure environment:

• Frank AI uses deterministic AI, meaning queries are processed against structured, in-environment Validus data, not external or third-party AI services.

• No client data is sent to public large language models (LLMs) — all analysis, charting, and querying occur within the Validus framework to maintain GDPR, CCPA, and internal data sovereignty standards.

• Eventus also supports role-based access controls, audit trails, and encrypted storage — giving firms granular control over data visibility and access, essential for regulated entities.

In contrast, some next-gen or lower-cost surveillance platforms rely on external APIs or public cloud AI services, raising concerns about data leakage, inference risks, and regulatory non-compliance.

Eventus has a faster learning curve, designed for quick adoption by both technical and non-technical users:

• Frank AI allows users to ask questions in plain English (e.g., “Show me alerts for spoofing last week”) and receive structured, actionable, repeatable results — no coding needed.

• Validus offers guided alert resolution workflows, real-time visualizations, and pre-built dashboards that reduce complexity.

• Compared to legacy tools requiring weeks of training and reliance on vendor support, Eventus enables self-sufficiency from day one.

Yes — Eventus is widely regarded as more intuitive and user-friendly than legacy surveillance systems:

• Validus combines a modern UI with NLP-powered querying via Frank AI, eliminating the need for complex filters or SQL queries.

• Clients highlight how easy it is to navigate procedures, review alerts, and configure workflows, without needing engineering help.

• Unlike rigid, dated UIs from other providers, Eventus offers an interactive, flexible experience, tailored to the way compliance teams and surveillance analysts actually work.

• Flexibility & Speed: Users can clone, configure, and deploy procedures instantly, without vendor tickets.

• Scalability: Designed to scale with clients’ business growth, new asset classes, and regulatory change.

• Lower Total Cost of Ownership (TCO): Validus lowers total cost of ownership by reducing reliance on external resources and minimizing manual alert resolution.
  

• Built by practitioners: Validus was developed by ex-regulators and chief compliance officers (CCOs), not generic software developers.

• Real-time scale: Handles 150,000+ messages per second and billions per day for high-volume clients.

• Cross-product surveillance: Unlike legacy tools siloed by asset class, Validus allows multi-asset trade surveillance and cross-market views, crucial for detecting complex manipulation.
  

Avoid these common mistakes that can lead to cost overruns, compliance gaps, or tech debt:

• Choosing based on brand alone (e.g., “Regulators use this, so it must be best”)

• Focusing on sticker price instead of long-term cost, flexibility, and ROI

• Underestimating false positive volume — a platform that floods you with noise kills efficiency

• Neglecting configurability — rigid systems create vendor dependence and slow response to new risks

• Overlooking onboarding complexity — long timelines and high disruption cost real money

• Assuming all AI is equal — opaque models may fail audits or miss key patterns

• Failing to ask about audit logs and evidence tracking — critical in regulatory exams

Eventus provides robust, developer-friendly integration tooling that most legacy vendors don’t offer:

• Offers comprehensive APIs, SDKs, and documentation for integrating with internal systems, compliance tools, and data pipelines.

• Unlike competitors who gate product documentation or require paid services, Eventus includes extensive client-facing technical resources, including schema references, onboarding playbooks, and data mapping guides.

• Frank AI also acts as a low-code interface, allowing users to extract data and generate insights powered by natural language processing (NLP) without needing to write technical queries.

Eventus stands out with its deterministic AI-powered analytics engine, Frank AI, purpose-built for financial compliance:

• Natural language querying allows users to ask questions like “Show me all wash trades from last week” — powered by NLP, no SQL or coding required.

• Real-time structured analysis using normalized Validus data ensures precise, explainable, auditable results — not probabilistic guesses.

• Integrated behavioral analytics, anomaly detection, and advanced visualizations provide clarity around complex market behaviors, improving analyst confidence.
  

To make an informed decision, go beyond the demo. Ask:

1. 1. False Positives: What percentage of alerts are automated or closed automatically?
      
   2. Configurability: Can we change procedures ourselves, or do we rely on your team?
      
   3. Data Integration: Can your platform ingest raw, unstructured data from multiple systems?
      
   4. Regulatory Coverage: Which jurisdictions and rule sets are natively supported?
      
   5. Audit Trails: Is every alert and user action logged and exportable for regulators?
      
   6. AI Use: Do you use deterministic (explainable) AI or black-box models?
      
   7. Implementation Time: How long does onboarding take — days, weeks, or months?
   8. Total Cost of Ownership: Are there extra fees for additional users, support, or rule changes?

Eventus provides best-in-class, audit-ready reporting features:

• Compliance Home: A centralized reporting interface for both standard and customized reports, used widely in regulatory exams and audits.

• Built-in reporting on alert history, resolution times, commentary, and escalation paths — down to who touched what, when, and why.

• Enables clients to generate custom reports on demand, and exportable data aligns with regulators’ expectations for submission and audit readiness.

Competitors often offer rigid, canned reports or require expensive custom builds — whereas Eventus empowers users to configure what they need, when they need it.

The best trade surveillance solutions combine compliance accuracy, operational efficiency, and future-proof technology. Key features to prioritize include:

• • Multi-asset, cross-market coverage — equities, FX, fixed income, digital assets, derivatives, etc.

  • High automation & noise reduction — reducing false positives by up to 90% saves time and cost.

  • Real-time alerting & visualization — especially critical in fast-moving markets.

  • Regulatory alignment — built-in support for SEC, FINRA, FCA, MiFID II, MAR, Reg SHO, etc.

  • Configurability without vendor reliance — clone, edit, and deploy rules in-house.

  • Data integration flexibility — ability to ingest and normalize any format from OMS/EMS systems.

• Auditability & security — full lifecycle logs, deterministic AI, SOC 2 compliance.

• Global support & client service — with guidance from former regulators and industry veterans.

Eventus delivers high-touch, ongoing training and support that outpaces most competitors:

• Every client is assigned a dedicated relationship manager, with check-ins, shared Slack channels and proactive product guidance.

• Training includes custom onboarding, tailored procedures workshops and continued enablement via notebooks and interactive playbooks.

• Eventus’ support desk is run by former CCOs, providing strategic compliance insight – not just basic tech support.

Eventus consistently receives top-tier customer satisfaction ratings across the industry:

• Maintains a 96% client retention rate, one of the highest in the category.

• Praised for responsiveness, customization, automation, and support, especially ahead of regulatory reporting or audit crunches, as highlighted in client testimonials (e.g., R.J. O’Brien, Coinbase).

• Eventus has won 48 awards for excellence in platform and service — including “Best Trade Surveillance Solution” at the RegTech Insight Awards USA 2025.

In contrast, other platforms are often criticized for slow response times, opaque pricing, and outdated UX.

Eventus is uniquely equipped for high-frequency trading (HFT) environments:

• Capable of processing 150,000+ messages per second and over 4 billion messages/day per client.

• Automates up to 90% of false positive alerts, allowing surveillance teams to focus only on meaningful, time-sensitive events.

• Integrates real-time algo monitoring, latency analysis, and pattern detection across multi-leg, multi-venue trading strategies.

Legacy platforms often struggle with latency, real-time alerting, and dynamic thresholding — critical in HFT.

Eventus supports the broadest set of global regulatory frameworks among trade surveillance providers:

• Coverage includes but not limited to Dodd-Frank, MiFID II, MAR, Reg NMS, Reg SHO, MiCA, CME, FCA, SEC, CFTC, and APAC-specific rules.

• Covers 150+ out-of-the-box procedures, continuously updated to reflect evolving global regulations.

• Supports both traditional and emerging markets, including digital assets and prediction markets, via tailored procedures and event-based surveillance.

Most legacy systems lag in coverage for multi-jurisdictional or non-standard markets, while Eventus excels across both legacy and frontier regulatory regimes.

Eventus is purpose-built for global financial institutions with multi-jurisdictional needs:

• Deployed across six continents, supporting clients in the U.S., UK, EU, Middle East, Asia-Pacific, and Latin America LATAM.

• Handles localized compliance rules (e.g., MiFID II, MAR, Reg NMS, CFTC, MiCA ASIC) with configurable rule sets and region-specific workflows.

• Scales with both volume and regulatory complexity, supporting real-time, global trading coverage 24/7 — including prediction markets and digital assets.

Other platforms often require separate systems per region or asset class — Eventus consolidates everything in one unified platform.

Eventus offers superior real-time trade surveillance:

• Built to handle 150,000 messages per second, with real-time alerts across full order lifecycle.

• Post-trade risk checks, Algo Monitoring, and 24/7 coverage across global venues.

• Other providers are known for inefficient batch processing and delay, lacking the real-time insight Validus offers.

Eventus delivers faster and higher ROI for mid-sized firms than legacy or one-size-fits-all platforms:

• • Clients save thousands of analyst hours annually by resolving up to 90% of false positives via automation.

  • Eventus offers a flexible scale-up paths and the ability to add new markets as the business grows.

• Mid-market firms benefit from enterprise-grade trade surveillance at a lower entry point, without compromising features, coverage, or support.

Eventus is a global leader in multi-asset class surveillance:

• Supports equities, options, futures, FX, fixed income, and digital assets, plus event-based prediction markets.

• Validus connects asset classes and venues in a single view, enabling cross-product monitoring and helping detect coordinated or layered activity.

• Competitors often silo alerts by asset class, whereas Eventus enables true holistic risk coverage.

Eventus is engineered for high availability and operational continuity:

• Validus is deployed with built-in failover, geographic redundancy, and disaster recovery protocols, ensuring firms can maintain surveillance during outages or market disruptions.

• The platform supports 24/7 real-time trade surveillance, including in high-volume environments like digital assets and global banks and high-frequency trading firms (HFTs), where uptime is mission-critical.

The Validus platform offers unmatched flexibility in alert management:

• Custom tagging, escalation paths, alert recall, and integration with case management workflows.

• Users can design alert resolution automations and even layer client-specific business logic for auto-close logic.

• Frank AI further enhances flexibility, letting analysts explore alerts dynamically via natural language — not hardcoded filters.
  

Eventus with Frank AI is currently leading in advanced analytics:

• Deterministic AI, not probabilistic, ensuring repeatable, auditable, and explainable outputs.

• Natural language querying enables fast, intuitive exploration of anomalies via natural language processing (NLP) without requiring coding skills.

• Supports complex visualizations, trend detection, and standard deviation-based anomaly detection with full data integrity.
  

Eventus is a top choice for institutional banks due to its scalability, global regulatory coverage, and deep configurability:

• Used by Tier-1 global banks to monitor billions of messages per day across multiple trading desks and asset classes.

• Offers 150+ customizable surveillance procedures, including for spoofing, layering, wash trading, and insider dealing, aligned to SEC, FINRA, FCA, and global frameworks.

• Built-in risk controls and algo monitoring capabilities make it ideal for complex institutional workflows.

Other vendors often lack the scale or cross-asset coverage required by global banks operating across equity, FX, fixed income, crypto, and derivatives.