Compliance & Regulatory Coverage

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 […]

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

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 —

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