State-of-the-art enterprise trade surveillance across all lines of defense
The global leader in multi-asset class trade surveillance, market risk, and transaction monitoring solutions
Regulatory risk architecture defined by technology innovation, flexibility, and scalability
The Validus platform is modern technology that travels and scales with our clients. Rooted in our engineering talent, regulatory expertise, and engagement with clients, our financial risk applications include trade surveillance, transaction monitoring, algo monitoring, and market risk.
Designed by practitioners, shaped by clients
With an unparalleled depth of knowledge in trade surveillance and regulatory compliance, we understand how to navigate market complexities first-hand. Our collaborative approach fosters a true partnership that transcends technology implementation.
Coverage across all lines of defense
Safeguarding trading desks, empowering compliance teams, and supporting audit functions with real-time procedures and custom reporting.
Who we serve
2024 Trade surveillance market review
This comprehensive report explores key trends such as the surge in alert volumes, the persistent struggle to find skilled staff, and the mounting issue of false positives in trade surveillance.
Key topics evaluated include:
- Rising alerts and market complexity
- Finding skilled talent and building a culture of compliance
- Addressing false positives
- Technology and automation challenges
Trade
Surveillance
Global, multi-asset surveillance through actionable alerts and investigative tools.
Risk
Controls
Review of compliance with financial limits and written supervisory procedures.
Transaction
Monitoring
Highly efficient monitoring of transactions to identify high risk behaviors.
The Validus Platform
A comprehensive, multi-asset class platform designed to maximize the efficiency of your regulatory operations
“ The [Validus] platform’s impressive catalog of surveillance and risk monitoring procedures combined with unique automation tools will enable us to increase both our effectiveness and efficiency in surveillance and risk management. We expect to reduce extraneous alert noise, saving us significant time and letting us focus our attention on where it needs to be. We’ve also been extremely impressed with the customer service, which is paramount for us.”
R.J. O’Brien, Senior Director and Chief Compliance Officer