/
Eventus specializes in compliance, surveillance, and risk management solutions within the financial sector, extending its capabilities to the burgeoning web3 and blockchain ecosystem through its monitoring of crypto transactions. Its flagship product, the Validus platform, is designed to safeguard organizations against market abuse and ensure adherence to regulatory standards. Validus stands out for its high-speed, scalable data processing, and advanced analytics to scrutinize trades, orders, and communications for any regulatory breaches or fraud. While its primary focus is on the broader financial market, its application in the cryptocurrency domain underscores its relevance to the web3 space. The platform is adept at accommodating the most intricate, high-volume, and real-time operational demands across a diverse array of markets, including equities, FX, fixed income, and notably, digital assets. Validus encompasses over 200+ procedures integrating surveillance, market risk, algo monitoring, and AML/transaction monitoring, making it a holistic tool for regulatory compliance across traditional and digital finance spheres. Eventus serves a varied clientele, including tier-1 banks...
Eventus specializes in compliance, surveillance, and risk management solutions within the financial sector, extending its capabilities to the burgeoning web3 and blockchain ecosystem through its monitoring of crypto transactions. Its flagship product, the Validus platform, is designed to safeguard organizations against market abuse and ensure adherence to regulatory standards. Validus stands out for its high-speed, scalable data processing, and advanced analytics to scrutinize trades, orders, and communications for any regulatory breaches or fraud. While its primary focus is on the broader financial market, its application in the cryptocurrency domain underscores its relevance to the web3 space. The platform is adept at accommodating the most intricate, high-volume, and real-time operational demands across a diverse array of markets, including equities, FX, fixed income, and notably, digital assets. Validus encompasses over 200+ procedures integrating surveillance, market risk, algo monitoring, and AML/transaction monitoring, making it a holistic tool for regulatory compliance across traditional and digital finance spheres. Eventus serves a varied clientele, including tier-1 banks, broker-dealers, proprietary trading groups, and government agencies, highlighting its global leadership in trade surveillance and market risk solutions.
Eventus is primarily focused on providing compliance, surveillance, and risk management solutions for the financial industry. It ensures trading integrity and regulatory compliance across various asset classes, including cryptocurrencies. By leveraging advanced technology, Eventus helps organizations monitor, analyze, and detect potential fraud or regulatory violations within their trading activities.
Financial firms can use Eventus's Validus platform to enhance their compliance and surveillance operations. The platform processes high-speed, scalable data to monitor trades, orders, and messages, thereby helping firms detect market abuse and ensure trading activities align with regulatory requirements. Validus is customizable, easy to operate, and suited for complex, high-volume environments, making it ideal for exchanges, broker-dealers, and trading firms.
Using Eventus provides significant benefits, including improved regulatory compliance and reduced risk of market abuse. The Validus platform offers comprehensive trade surveillance by covering over 200 procedures, enhancing efficiency in regulatory operations. Its scalability, high-speed data processing, and advanced analytics capabilities empower firms to better manage the complexity of financial regulations, especially in high-volume trading environments.
Eventus distinguishes itself with the Validus platform's ability to handle multi-asset class trade surveillance and risk management. Its extensive coverage across equities, options, futures, FX, fixed income, and digital asset markets makes it more versatile compared to other solutions. The platform's ease of deployment and customization, coupled with its capacity to manage high-volume and real-time environments, offers a competitive advantage in surveillance and compliance.
In the context of the crypto industry, Eventus plays a crucial role by ensuring compliance and trading integrity for digital asset transactions. As cryptocurrencies increasingly integrate into broader financial systems, compliance with regulatory requirements becomes essential. Eventus’s Validus platform helps monitor and ensure these requirements are met, thus fostering trust and reducing risks associated with crypto transactions.
Eventus assists financial institutions in troubleshooting issues related to regulatory compliance and surveillance. Common challenges include detecting potential market abuse, managing compliance in complex trading environments, and ensuring adherence to evolving regulatory standards. By leveraging the Validus platform’s real-time monitoring and analytics, firms can address these challenges efficiently, safeguarding against regulatory violations and enhancing overall market integrity.
Elementus is a blockchain analytics platform enabling deep insights across blockchains for fraud prevention, compliance, and investment decisions with advanced data visualization and real-time monitoring.
Encryptus is a leading KYC/AML data marketplace leveraging blockchain for secure compliance data exchange among financial institutions, enhancing regulatory frameworks and privacy.
Solidus Labs offers compliance and risk monitoring infrastructure for digital assets, focusing on market integrity and regulatory compliance with machine learning tools for DeFi and crypto markets.
Elliptic offers compliance & investigative tools to combat cryptocurrency crimes, featuring transaction monitoring, wallet screening, and risk insights for exchanges and financial institutions.
e.ventures is a global VC firm focusing on early-stage investments in consumer internet, media, and technology, not directly in Web3 or blockchain, leveraging a data-driven approach and global network.
Everus Technologies leverages blockchain for secure, efficient transactions and digital currency management across industries, offering development, wallets, and financial services.
eth.events offers real-time and historic Ethereum data via a powerful API, simplifying access to transactions, balances, and smart contracts for developers, businesses, and researchers.
Lex Futurus merges law and blockchain technology, offering smart contract audits and legal compliance consulting for secure, legally sound blockchain projects.
InvestaX is a leading digital securities platform leveraging blockchain for asset tokenization, offering SaaS solutions for the issuance, trading, and management of digital securities across various asset classes under a compliant framework.
Tagus Capital is a digital asset management platform focusing on portfolio management and investment strategies for cryptocurrencies and blockchain, serving individual to institutional investors with a strong emphasis on risk management and compliance...
Notus leverages blockchain to revolutionize event planning and ticketing, addressing fraud and enhancing transparency with tickets as NFTs and smart contracts.
Executium is a high-speed crypto trading platform offering arbitrage, spread betting, and automated trading across multiple exchanges, enhancing efficiency with blockchain technology.
