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Enterprise Layer Intelligence
Categories/General Productivity Software/Eventus
Eventus

Eventus

Founded 2015

Monitor trading activities across multiple asset classes to detect market abuse and manage risk

You can use Eventus to monitor financial trading activity and identify potential market misconduct across equities, options, futures, and digital assets. It generates actionable alerts based on trading behaviors and provides investigative workflows to review flagged orders and executions. Teams can check algorithmic trading flows in real time, track regulatory limits, and verify supervisory procedures. Additionally, you can ask questions using conversational AI to review alerts and compile regulatory audit reports without writing complex queries, protecting trading desks from compliance violations.

What Eventus does

Set automated alerts for suspicious trading volumeInvestigate flagged trade orders and executionsQuery trading datasets using plain language questionsMonitor algorithm activity across connected market venuesGenerate compliance audit reports for regulatorsReview trading desk adherence to supervisory limitsMulti-asset trade surveillance across equities, futures, options, and cryptoReal-time monitoring of algorithmic trading flowsDeterministic conversational AI to query surveillance data in plain EnglishAutomated alert reviews and regulatory report generationTracking of trading limits and written supervisory proceduresNoise reduction filters to highlight genuine misconduct patterns

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Eventus, Validus, trade surveillance, market risk, algo monitoring, algorithmic trading, compliance, financial regulation, transaction monitoring, digital asset surveillance, market abuse detection, broker dealer compliance, audit reporting, risk controls, Frank AI