Extremely powerful yet easy to deploy, customize and operate, the proven Validus Trade Surveillance solution is capable of saving you time and resources while mitigating the risk of fines and reputational damage.
The Validus Market Risk solution helps ensure compliance with written supervisory procedures and financial limits by confirming that all your pre-trade risk systems are working properly.
The Validus Algo Monitoring solution helps you test, document and monitor all of your trading algorithms to reduce risk and ensure compliance with regulations including the Market Abuse Regulation (MAR) and MiFID II’s Regulatory Technical Standard 6 (RTS 6).
Specifically tailored for the requirements of broker-dealers and market centers, the Validus Anti-Money Laundering and Transaction Monitoring Solution facilitates efficient fraud detection, investigation and remediation.
Connected to 100+ markets and data sources
Hundreds of integrations with the ability to quickly add connections in global equities, options, futures, FX, fixed income, and digital assets
Full-featured APIs for maximum flexibility and interoperability
In-depth reporting and artificial intelligence/machine learning capabilities
Designed to use machine learning and robotic process automation to cast a wide net and escalate the most actionable alerts
Reconciles data between multiple counterparties and platforms
Hundreds of customizable procedures that span all key areas of trade surveillance including: Reg NMS/Order Marking, Intermarket Sweep Orders (ISOs), Spoofing, Layering, Wash Trading, Momentum Ignition, etc.
Massively scalable technology battle-tested in large, high-volume trading firms
Only solution capable of running in various intervals including real-time
Only solution able to run all analytics and reporting off reconciled data from multiple counterparties
Brings together key areas of regulatory, operational, financial and technology risk
Comprehensive counterparty reconciliation and clean room implementations of key technology stack produces unbiased views of trading ecosystem
Platform is built to easily support client-specific reporting and integrations
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