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FTX US selects Eventus for trade surveillance and risk monitoring of crypto spot, futures and options markets

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FTX US, a US-regulated cryptocurrency exchange, is to deploy the Eventus Validus platform to conduct trade surveillance and risk monitoring on FTX US, and FTX US Derivatives, its recently acquired licensed cryptocurrency futures and options exchange and clearinghouse.

FTX US Derivatives plans to leverage the substantial alert coverage, end-to-end trade practice investigation tools, and advanced data tagging provided by Validus to surveil its listed derivatives market. In addition, FTX US Derivatives and FTX US plan to implement cross-market surveillance to detect behaviour that spans multiple asset classes and order books, and utilise machine learning-based noise reduction tooling in Validus to enable compliance staff to focus on key information. 

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