Eventus Systems
Eventus Systems offers the Validus platform, a comprehensive solution for multi-asset class trade surveillance, market risk, and transaction monitoring, designed to enhance transparency and regulatory compliance for global trading firms.
Services
Eventus Systems offers trade surveillance, market risk, and transaction monitoring solutions through its Validus platform. The platform provides real-time transparency into global operations, helps lower risk profiles for banks, and offers workflow management with custom tagging, escalations, and continuity across alert dispositions. Validus supports over 150 customizable procedures for market manipulation detection and supports complex environments, including banks, broker-dealers, and crypto platforms.
Validus Platform Features
The Validus platform integrates trade surveillance, risk controls, and algorithm monitoring. It includes features such as Robotic Process Automation (RPA) and supervised machine learning (ML) to reduce false positives and focus on actionable alerts. The platform also offers advanced investigative tools, rich visualizations, and a centralized reporting interface (Compliance Home). It is capable of processing up to 150,000 messages per second, supporting interoperability with third-party data for comprehensive coverage across capital markets datasets.
Market Compliance
Validus helps exchanges and regulators monitor market manipulation, insider dealing, and exchange-specific rules in real-time. It aids digital asset venues in adhering to global regulatory requirements and licensing regimes. The platform supports global trading firms in managing risk and ensuring regulatory compliance, including meeting MiFID II’s RTS 6. Real-time monitoring of algorithmic trading performance and behavior is facilitated via direct exchange drop copy feeds and internal client systems.
Client Base
Eventus Systems' Validus platform is trusted by banks, broker-dealers, futures commission merchants (FCMs), proprietary trading groups, exchanges, market venues, energy and commodity trading firms, and crypto platforms. The platform has proven effectiveness in complex, high-volume, real-time environments, helping these clients safeguard against regulatory and financial risk with tailored trade surveillance and market risk solutions.
Robust Data Handling
Validus offers a full-service methodology for importing and updating client data in any format. The platform generates real-time alerts and can run in either near real-time or on a T+1 basis. It provides a consolidated view of financial risk controls in all pre-trade and trading systems (OMS, EMS, etc.), and enables clients to add additional risk limits. Validus supports the audit function with detailed reports on order and trade data life cycles and the efficiency of the surveillance team in resolving alerts.