List of Eventus Validus Customers
Siebert Brandford Shank And
220 Sansome St Ste 1500,
San Francisco, 94104, CA,
United States
San Francisco, 94104, CA,
United States
1 415-439-4450
Banking and Financial Services
10
$1M
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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SageTrader | Banking and Financial Services | 10 | $3M | United States | Eventus Systems | Eventus Validus | Trading Platform | 2019 | n/a |
In 2019, SageTrader implemented Eventus Validus as a Trading Platform to centralize trade surveillance and to support its compliance function. The deployment was positioned to ingest and process firm trade data and provide surveillance workflows for the compliance staff.
The Eventus Validus implementation focused on core trade surveillance capabilities, including trade data processing and analytics, event detection and alerting, and user-facing compliance tools for investigation and review. Configuration emphasized configurable rule sets and analytics workflows consistent with Trading Platform functionality, enabling surveillance operators to triage and investigate exceptions.
Deployment used Eventus out-of-the-box integrations to connect trade feeds and start processing and analyzing trade data quickly within SageTrader infrastructure. The architecture was implemented to route trade data into Eventus Validus for real time and historical analysis, supporting operational coverage for the compliance department.
Governance and rollout prioritized usability for compliance staff, with SageTrader committing to a robust surveillance infrastructure and emphasizing a toolset designed for one of their most critical functions. The vendor testimonial indicates a rapid time to operational surveillance and broad adoption by compliance users, supporting ongoing monitoring and investigation workflows.
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The Small Exchange | Banking and Financial Services | 20 | $5M | United States | Eventus Systems | Eventus Validus | Trading Platform | 2020 | n/a |
In 2020, The Small Exchange deployed Eventus Validus, installing the Eventus Validus surveillance solution within its Trading Platform environment to centralize market oversight and compliance activities. The Small Exchange Eventus Validus Trading Platform supports compliance and market surveillance functions and was selected to enhance the firm’s ability to monitor market activity across its marketplace.
The implementation concentrated on trade surveillance capabilities typical for the Trading Platform category, including rule-based surveillance configuration, real-time monitoring, automated alerting, case management workflows, and analytics for market abuse detection. Eventus Validus was configured to align with the exchange’s governance requirements and to provide an auditable trail for surveillance rules and alert handling, reflecting the vendor positioning that the product is agile, efficient to implement and easy to use.
Operational scope focused on compliance and trading operations teams responsible for market oversight and participant fairness, with rollout oriented at marketplace surveillance rather than front-office trade execution. The deployment is explicitly credited with strengthening the overall compliance program and enhancing the exchange’s ability to surveil market activity and assist in providing a fair and secure marketplace, as stated by Donnie Roberts, President and CEO of The Small Exchange.
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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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FAQ - APPS RUN THE WORLD Eventus Validus Coverage
Eventus Validus is a Trading Platform solution from Eventus Systems.
Companies worldwide use Eventus Validus, from small firms to large enterprises across 21+ industries.
Organizations such as UBS, R.J. O'Brien & Associates, G. H. Financials, The Small Exchange and ErisX, a Cboe Global Markets Company are recorded users of
Eventus Validus for Trading Platform.
Companies using Eventus Validus are most concentrated in Banking and Financial Services and Professional Services, with adoption spanning over 21 industries.
Companies using Eventus Validus are most concentrated in Switzerland and United States, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Eventus Validus across Americas, EMEA, and APAC.
Companies using Eventus Validus range from small businesses with 0-100 employees - 66.67%, to mid-sized firms with 101-1,000 employees - 16.67%, large organizations with 1,001-10,000 employees - 0%, and global enterprises with 10,000+ employees - 16.67%.
Customers of Eventus Validus include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified Eventus Validus customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of Trading Platform.