List of Eventus Validus Customers
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United States
Since 2010, our global team of researchers has been studying Eventus Validus customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Eventus Validus for Trading Platform from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Eventus Validus for Trading Platform include: UBS, a Switzerland based Banking and Financial Services organisation with 106789 employees and revenues of $57.05 billion, R.J. O'Brien & Associates, a United States based Banking and Financial Services organisation with 600 employees and revenues of $75.0 million, G. H. Financials, a United States based Banking and Financial Services organisation with 100 employees and revenues of $20.0 million, The Small Exchange, a United States based Banking and Financial Services organisation with 20 employees and revenues of $5.0 million, ErisX, a Cboe Global Markets Company, a United States based Professional Services organisation with 30 employees and revenues of $3.0 million and many others.
Contact us if you need a completed and verified list of companies using Eventus Validus, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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ErisX, a Cboe Global Markets Company | Professional Services | 30 | $3M | United States | Eventus Systems | Eventus Validus | Trading Platform | 2021 | n/a |
In 2021, ErisX implemented Eventus Validus, a Trading Platform, to provide a single market surveillance and risk management backbone for its cryptocurrency spot and CFTC regulated futures markets. The deployment targeted continuous 24/7/365 availability and centralized compliance support across trading and clearing operations, supporting staff in ErisX offices in New York and Chicago and the compliance and legal teams responsible for exchange oversight.
Configuration emphasized high throughput ingestion and real time market surveillance, with Eventus Validus configured for rule based detection, alerting and investigative drilldowns. Functional modules implemented included market surveillance and market risk management, configurable parameterized rulesets for pattern detection, alert generation, and case management workflows. The platform was provisioned to ingest billions of messages per day, calibrated to monitor behaviors such as spoofing, layering and wash trading, and to track large price movements and risk exposures.
The implementation consolidated surveillance for both spot and futures trading onto a single platform, avoiding multiple point solutions and streamlining investigation workflows. Operational coverage focused on trading, compliance and legal functions, giving teams order and trade level transparency to investigate, escalate and resolve events. Validus was set up to surveil Bitcoin, Bitcoin Cash, Litecoin and Ether at launch, with flexible support to add additional cryptocurrencies as market conditions and customer demand evolve.
Governance and process design adhered to CFTC core principles for the regulated futures business, with ErisX voluntarily applying the same standards to its spot market and configuring Eventus Validus to enforce those rules and provide audit visibility. Onboarding was consultative and responsive, enabling ErisX to support its market launch and pursue a product roadmap that included planned margin futures trading in the second half of 2021 pending regulatory approval. The deployment delivered increased transparency into market behavior and supported ongoing compliance requirements and client growth initiatives.
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G. H. Financials | Banking and Financial Services | 100 | $20M | United States | Eventus Systems | Eventus Validus | Trading Platform | 2021 | n/a |
In 2021, G. H. Financials implemented Eventus Validus, a Trading Platform, to centralize trade surveillance and market conduct monitoring across its compliance function. The implementation established Eventus Validus as the primary system for surveillance workflows and compliance case orchestration within the firm.
The deployment emphasized core Trading Platform capabilities, including configurable rules based surveillance, alert generation and prioritization, and integrated case management to track investigations and remediation workflows. Eventus Validus was configured to support market conduct monitoring and financial crime surveillance use cases, with configurable detection logic and audit trails to support enforcement readiness.
Operational coverage focused on the compliance organization, trade surveillance and financial crime teams, and incorporated oversight of trading desk activity consistent with the customer size and structure of G. H. Financials. The platform configuration and role based access controls were scaled for a 100 person financial services firm, centralizing monitoring and incident handling within a single compliance instance.
Governance and vendor selection reflected the domain expertise of Eventus Systems leadership, a point cited by Tracy Hetherington, Global Head of Compliance, Trade Surveillance & Financial Crime at G. H. Financials, who noted the platform was developed and guided by professionals with deep enforcement and surveillance experience. Eventus Validus implementation included formalized detection rule governance and compliance workflow ownership to align surveillance outputs with internal investigation and oversight processes.
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R.J. O'Brien & Associates | Banking and Financial Services | 600 | $75M | United States | Eventus Systems | Eventus Validus | Trading Platform | 2022 | n/a |
In 2022 R.J. O'Brien & Associates deployed Eventus Validus, a Trading Platform from Eventus Systems, to strengthen surveillance and risk monitoring within its compliance and risk management functions. The implementation is anchored in the firm’s compliance organization and integrated into trading and post trade monitoring workflows to provide continuous oversight of exchange and client activity.
Eventus Validus was configured to use the platform’s catalog of surveillance and risk monitoring procedures and its automation toolkit, with emphasis on configurable rule sets, automated alert prioritization, analyst case management, and workflow orchestration. The deployment leveraged real time monitoring and analytics capabilities to streamline alert triage and reduce extraneous alert noise, while preserving audit trails and investigatory records for compliance reviews.
Operational rollout concentrated on compliance and risk teams, driving process changes around alert handling, escalation, and case disposition to improve focus on higher risk events. According to the Senior Director and Chief Compliance Officer at R.J. O’Brien, the Eventus Validus platform reduced extraneous alert noise and saved significant analyst time, and the vendor’s customer service was highlighted as a critical enabler of successful adoption.
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Banking and Financial Services | 10 | $3M | United States | Eventus Systems | Eventus Validus | Trading Platform | 2019 | n/a |
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Banking and Financial Services | 20 | $5M | United States | Eventus Systems | Eventus Validus | Trading Platform | 2020 | n/a |
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Banking and Financial Services | 106789 | $57.1B | Switzerland | Eventus Systems | Eventus Validus | Trading Platform | 2020 | n/a |
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