Validus
Validus is a comprehensive platform that combines surveillance, market risk, algo monitoring and AML/transaction monitoring to maximize the efficiency of your regulatory operations. Extremely powerful yet easy to deploy, customize and operate, the proven Validus Trade Surveillance solution is capable of saving you time and resources while mitigating the risk of fines and reputational damage. The Validus Market Risk solution helps ensure compliance with written supervisory procedures and financial limits by confirming that all your pre-trade risk systems are working properly. Hundreds of integrations with the ability to quickly add connections in global equities, options, futures, FX, fixed income, and digital assets. Designed to use machine learning and robotic process automation to cast a wide net and escalate the most actionable alerts. Only solution capable of running in various intervals including real-time.
Learn more
TZTS Trade Surveillance
eflow’s TZTS Market Abuse & Trade Surveillance software is a dynamic, machine learning and behavioral analytics–powered compliance system designed to help financial firms identify and monitor market manipulation, insider dealing, and other abusive trading typologies across major global regulators, including FCA/MAR, SEC, CFTC, and MAS. It supports all major asset classes, automates market abuse detection and compliance checks, and provides evidence-ready alerts for regulatory reporting. TZTS offers a highly flexible system with customizable implementation, dynamic parameter testing, workflow automation, and an intuitive user experience that adapts to changing regulatory and market conditions. It improves data accuracy, increases reporting efficiency with preset and custom reports, enriches trade data automatically, generates comprehensive audit trails, and aligns regulatory and commercial goals through configurable parameters and alerts.
Learn more
FalconX
FalconX uses data science to deliver the cryptocurrency industry's best point-in-time execution. A complete end-to-end institutional trading solution with 24/7 human support and secure, flexible settlement. A simple and powerful trading solution with no hidden fees or slippage. Trusted by hundreds of leading institutional crypto traders worldwide. Face a single counterparty for simple, instant execution at a guaranteed price. Access deep liquidity through the crypto industry's leading pricing engine. Fast, secure, and flexible post-trade settlement at every time of day. Integrate, trade, and settle with full white-glove support anytime, anywhere. A secure, stable, and seamless settlement workflow. We provide the post-trade, weekend, and flexible settlement solutions institutional traders expect.
Learn more
Scila
Scila’s advanced ecosystem of surveillance and risk-management solutions is designed for all trading environments and asset classes, delivering real-time, high-volume analytics with a flexible architecture that supports continuous evolution in the face of regulatory and market changes. Their flagship products, Scila Surveillance and Scila Risk, offer comprehensive market-abuse and suspicious-activity detection across equities, derivatives, FX, commodities, fixed income, and digital assets, backed by configurable alert rules, data analytics, and seamless workflow from detection to evidence. Scila Surveillance turns compliance into a strategic advantage by enabling tailored, adaptable surveillance technology with real-time scalability, holistic multi-asset coverage, AI-driven alerting, and dedicated investigation/case-management workflows.
Learn more
