Validus Description

Validus is an all-encompassing platform that integrates surveillance, market risk assessment, algorithmic monitoring, and anti-money laundering alongside transaction oversight to enhance the effectiveness of your compliance operations. It is a robust yet user-friendly solution that can be easily implemented, tailored, and managed, allowing the Validus Trade Surveillance system to conserve your time and resources while reducing the potential for penalties and harm to your reputation. Additionally, the Validus Market Risk feature plays a crucial role in ensuring adherence to established supervisory procedures and financial thresholds by verifying the functionality of all pre-trade risk management systems. With hundreds of integrations available, it offers the capability to swiftly incorporate connections across global equities, options, futures, foreign exchange, fixed income, and digital assets. The platform is designed to leverage machine learning and robotic process automation, effectively broadening its reach and highlighting the most critical alerts for your attention. Moreover, it stands out as the only solution that can operate across various time intervals, including real-time analysis, making it exceptionally versatile for modern regulatory demands.

Integrations

API:
Yes, Validus has an API
No Integrations at this time

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Company Details

Company:
Eventus
Year Founded:
2015
Headquarters:
United States
Website:
www.eventussystems.com/validus-overview/

Media

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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
In Person
Customer Support
Business Hours
Online Support

Validus Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection Software

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Financial Risk Management Software

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

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