• 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.

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 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.

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.