Take control of your trade surveillance
Innovating the future-state of trade surveillance
Validus equips surveillance teams with the tools to manage increasing market volume, volatility, and complex regulations, seamlessly.
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Covers market manipulation strategies across asset classes and jurisdictions, and across instruments and account groups. Procedures and supervisory reports cover order manipulation types, wash and self trading, insider trading, and jurisdictions specific needs, e.g., Reg SHO, Reg NMS, MAR, etc.
- Enhanced insider trading suite with cross-product analysis on equities and options.
- Validus is capable of running in either near real-time or on a T+1 basis.
- Automation resolves on average 90% of false positives while labeling those alerts for pattern & practice analysis.
Tailored and customizable procedures drive efficiency, empowering clients to focus on their core compliance operations.
Deep investigative tools and rich visualization engines display order lifecycle and market data for alert insights and quick resolution, plus order book replay and other investigative tools.
Reduce false positives and focus on actionable alerts with Automation and supervised machine learning.
Over 150 procedures out-of-the-box based on our industry expertise and customer insight, plus the ability to personalize and configure any procedure covering market manipulation and regulatory controls.
Centralized reporting interface (Compliance Home) showcasing all preferred and custom reports. Read more.
Full service and flexible implementation to import and update customer data in its raw format. The Eventus services and implementation team is made up of capital markets veterans with unparalleled industry experience.
Reliable delivery across geographies and asset types, flexible parameters suited to the firm type, high-touch implementation, and customized reporting and investigation tools.
Battle-tested at 150,000 message bursts per second, Validus offers T+1 and near real-time surveillance and risk monitoring for full order lifecycle and integration with algo monitoring and risk controls.
Validus technology pushes down total cost of ownership and uses machine learning across our automation suite to escalate the most actionable alerts for a more efficient and auditable alert disposition process.
Clients turn to our in-house regulatory and capital markets experts to ensure Validus meets their compliance, operational, financial, and technological needs.
Experience across all major regulatory regimes
- Our clients use Validus for trade surveillance, algo monitoring, and risk control requirements around the globe.
- Designed by practitioners, Validus procedures are built for compliance with the SEC, FINRA, CFTC, NFA, UK & EU MAR, MiFID II, MAS, SFC, JFSA, ASIC, and other venue-specific rules.