Eventus

Monitoring of market manipulation, insider dealing, and exchange-specific rules in real-time

Key benefits

150+ customizable procedures for market manipulation, risk controls, orderly markets, and exchange-specific rules. Built-in automations highlight the most actionable alerts.

Available with real-time or T+1 options, already proven in the most complex, high-volume trading environments, backed by a dedicated services team.

Recharge your surveillance team with advanced query functions and tailored reports, improved documentation, transparent escalations, and supervisory controls of analyst actions.

Eventus’ practitioners and data engineers drive our high-touch setup process from data ingestion to procedure reviews; configurable to match your data retention and auditing requirements.

DCM and SEF regulatory approvals

Applicants show adherence to CFTC Core Principles.

Market integrity

Enforce SEC rules, CFTC Core Principles, and EU’s Market Abuse Regulation (MAR) by guarding against market manipulation and insider dealing. Monitor exchange-specific rules and unique ATS needs. 

 

Fair and orderly markets

Real-time alerts include price and volume movements, erroneous orders, and excessive messaging. Quickly identify what members and order interactions were part of the triggered incident.

Investigate

Built for pattern and practice analysis, tailored queries and reporting of members’ activity, and easy data export. Real-time trade visualizer and order book replay.

Comprehensive coverage

Covers market manipulation strategies across asset classes, regions, instruments, and account groups–spoofing, layering, wash trading, momentum ignition, and more, as well as Reg NMS/order marking and front running. 

The Validus Platform

A comprehensive, multi-asset class platform designed to maximize the efficiency of your regulatory operations

Given the nascent nature and constant pace of development of the environmental markets, ACX required a market surveillance partner that not only provides a robust service but is agile enough to be regularly enhanced and refined as these markets grow and evolve. We identified Eventus as the partner best able to allow us to meet these requirements, particularly given the experienced team and flexibility of the Validus platform, enabling us to easily customize it to our unique requirements. Validus is also able to support both our established spot market for voluntary carbon credits, alongside other derivative contracts that ACX intends to launch.”

Thomas McMahon, Co-CEO and Co-Founder of ACX

Discover Validus in action