Eventus Systems
Multi-asset class trade surveillance, market risk monitoring, and algo compliance platform for financial markets
Overview
Eventus Systems provides the Validus platform, a comprehensive regulatory risk technology solution covering trade surveillance, transaction monitoring, algorithmic trading monitoring, and market risk controls. The platform serves all three lines of defense with real-time surveillance procedures, custom reporting, and investigative tools for detecting market manipulation and regulatory compliance violations across multiple asset classes. The solution incorporates Frank AI, a deterministic AI assistant that enables plain-English queries, automates manual alert review and report generation, and reduces false positives while maintaining full data security and explainability.
Validus serves banks, broker-dealers, digital asset venues, exchanges, regulators, market venues, prediction markets, and proprietary trading firms. The platform emphasizes enterprise scalability, flexibility, and integration capabilities, combining normalized data models with comprehensive surveillance procedures to monitor compliance with financial limits and written supervisory procedures across trading operations.
Key Features
- + Multi-asset class trade surveillance with actionable alerts and investigative tools
- + Real-time algorithmic trading flow monitoring and compliance checks
- + Risk controls review for financial limits and written supervisory procedures
- + Frank AI deterministic assistant for plain-English queries and alert automation
- + Normalized and contextualized data model enabling explainable AI results
- + Coverage across all three lines of defense with custom reporting