Eventus

Coverage across all lines of defense

In building Validus, we continually engage with clients, listen to their unique needs, and shape our platform to meet their demands.

Trade
Surveillance

Actionable alerts, rich investigative tools, and a full-suite of customizable procedures for insider trading, market manipulation, and compliance.

Risk
Controls

Review compliance with written supervisory procedures and financial limits by confirming that pre-trade risk systems are working properly.

Algo
Monitoring

Real-time, at-scale coverage to detect disruptive algorithmic trading to reduce risk, increase transparency, and enable regulatory compliance.

Transaction
Monitoring

100+ rules out-of-the-box to identify high-risk behaviors and customers, and screen transactions for sanctions, PEP, and adverse media.

Unparalleled coverage

Expertise

Founded by compliance practitioners and capital market experts frustrated with other solutions, Validus is built for at-scale multi-asset compliance, across all lines of defense.

Engagement

Ongoing conversations with clients keep Validus cutting-edge with powerful analytics, charting tools, visualizers, and an expanded services package with rapid response.

Engineering

Trusted by the most sophisticated firms in the industry, the Valdius platform is battle-tested in large high-volume trading, flexible to shifting requirements, and scales with our clients.

150+

Customizable procedures across asset classes

85%

Of candidate alerts resolved by automation on average

150,000+

Message bursts per second in real-time

Across all lines of defense

“As we have begun to provide direct market access as a routing broker and grown in our futures offering, which is subject to a different regulator, we wanted to make sure we chose a trade surveillance platform that has all the tools that we need, a format we can review easily, and capabilities to demonstrate to regulators that we have the proper trade surveillance procedures in place. Validus checks all the boxes for us.

Karl Jones, Chief Compliance Officer, SpiderRock

State-of-the-art trade surveillance

Discuss your compliance requirements with our team .