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Eventus

Leading provider of comprehensive, at-scale trade surveillance and financial risk solutions. Validus platform serves 100+ clients across 5 continents with 96% retention rate.

Overview

Products & Services

Validus Trade Surveillance

infrastructure

Award-winning trade surveillance platform covering market manipulation across all asset classes and jurisdictions

  • Market manipulation detection
  • Cross-product spoofing
  • Real-time and T+1
  • 150K msg/sec capacity
  • 90% false positive automation
Learn more

Frank AI

infrastructure

Deterministic AI solution for surveillance and risk analytics with explainable results

  • Deterministic AI
  • Explainable results
  • Integrated with Validus
  • Behavioral analytics
  • Trader profile monitoring
Learn more

Algo Monitoring

infrastructure

Real-time algorithmic trading monitoring and risk controls

  • Algo monitoring
  • Risk controls
  • Full order lifecycle
  • Real-time alerts
  • Integration with surveillance
Learn more
Bundle available - Enterprise pricing off

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© 2026 NexusFi®, s.a., All Rights Reserved.
Av Ricardo J. Alfaro, Century Tower, Panama City, Panama, Ph: +507 833-9432 (Panama and Intl), +1 888-312-3001 (USA and Canada)
All information is for educational use only and is not investment advice. There is a substantial risk of loss in trading commodity futures, stocks, options and foreign exchange products. Past performance is not indicative of future results.
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