Tagged: trade surveillance

January 15, 2026 @ 8:26 am By Omar Faridi  |  

London Stock Exchange Group (LSEG) has introduced its new Trade Surveillance platform. Announced this month, this initiative aims to empower financial institutions with advanced tools for detecting potential market abuse and financial crimes. The platform debuts with two specialized solutions: one tailored for Markets in… Read More

November 3, 2025 @ 11:27 am By Omar Faridi  |  

Eventus, a provider of trade surveillance as well as financial risk solutions announced recently its collaboration with Treliant, a global consulting and managed services firm recently acquired by Huron Consulting Group. As part of Huron, Treliant brings considerable financial services expertise, regulatory insight and tech-enabled… Read More

May 12, 2025 @ 4:15 pm By Omar Faridi  |  

Eventus, a provider of trade surveillance and financial risk solutions, announced that Wealthsimple is among its newest clients deploying the firm’s Validus platform for trade surveillance across asset classes. Wealthsimple is one of Canada’s financial services platforms, serving “more than three million clients, with $50+… Read More

December 20, 2024 @ 1:51 pm By Omar Faridi  |  

Trillium Surveyor, a provider of trade surveillance and best execution software, and Kaiko, the crypto market data provider, announced a  partnership to deliver solutions for financial institutions and exchanges engaged in virtual currency trading. This partnership comes at a key moment as the crypto-assets market… Read More

November 6, 2024 @ 8:41 am By Omar Faridi  |  

Eventus, a provider of trade surveillance and financial risk solutions, and Bitpanda, Europe’s crypto platform, announced that Bitpanda will deploy Eventus’ Validus platform to meet its trade surveillance needs and legal obligations. Established in Vienna in 2014, Bitpanda has offices across the region, including Vienna,… Read More

August 29, 2023 @ 6:52 pm By Omar Faridi  |  

We recently caught up with Travis Schwab, Founder and CEO of Eventus – a global provider of multi-asset class trade surveillance, algo monitoring, and risk control solutions. According to the firm, Travis has a deep background in capital markets and over 25 years of experience… Read More

February 1, 2023 @ 10:17 pm By Omar Faridi  |  

Eventus, a global provider of multi-asset class trade surveillance and market risk solutions,  announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed at “helping firms in both the traditional finance and digital asset space combat financial crime.” The… Read More

December 19, 2022 @ 8:23 pm By Omar Faridi  |  

Eventus, a global provider of multi-asset class trade surveillance and market risk solutions, and Fennel Financials LLC, which just launched an Environmental, Social, and Governance (ESG)-focused platform offering retail investors access to tools to better engage with companies, announced that Fennel has “chosen to deploy… Read More

September 29, 2022 @ 9:44 pm By Omar Faridi  |  

  Eventus, a global provider of multi-asset class trade surveillance and market risk solutions, announced that SpiderRock Technology Services, a “high-performance” algorithmic execution and risk management technology provider to institutional trading clients, as well as agency broker-dealer and market data provider, has “deployed the Validus… Read More

May 24, 2022 @ 11:19 pm By Omar Faridi  |  

OneMarketData, LLC (OMD), a key player in tick data management and analytics, recently revealed that ECXX, an asset based digital securities exchange, has chosen OneTick Trade Surveillance. ECXX is a digital asset exchange platform developed for professional traders and accredited investors, enabling clients to purchase… Read More

April 27, 2022 @ 7:12 pm By Omar Faridi  |  

Eventus, which claims to be a leading international provider of multi-asset class trade surveillance and market risk solutions, and FTX.COM, a global cryptocurrency exchange, announced that FTX has contracted with Eventus “to deploy the firm’s Validus platform for trade surveillance and risk monitoring on all… Read More

August 19, 2020 @ 10:07 am By Samantha Hurst  |  

Gemini Trust Company, LLC (Gemini), a cryptocurrency exchange and custodian, announced on Wednesday it has selected Eventus Systems, a global trade surveillance and risk management software platform provider, to provide trade surveillance solution for its platform. The signing reportedly marks the sixth major exchange in… Read More