Trade Surveillance Made Elegant: A Look Inside Trillium Surveyor’s New Brand. Learn More.

Trade Surveillance. Made Elegant.

Surveyor is a trade surveillance platform offering an unparalleled combination of power and ease of use, helping capital markets firms save time and avoid fines.
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Monitor
Gain a bird’s-eye view of your firm’s trading health and how it’s trending.
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Discover

View the new events flagged by our system as easily as you would open an email.

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Investigate
Access and analyze all relevant data for a given event on one screen, with a plain-English guide to walk you through it.
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Act
Use built-in workflow tools to control the state of an event, collaborate with colleagues, or export findings as a PDF to review with external parties.

Act Confidently with Accurate Detection and Intuitive Displays

Market participants are facing a steady increase in regulatory enforcement actions. Surveyor helps you remain compliant by equipping you to perform fast, precise surveillance, delivering actionable compliance insights.
Comprehensive Detection

A broad range of manipulation filters identify spoofing, layering, front-running, and other abusive practices from vast amounts of trade data

Full depth-of-book market data significantly reduces false positives, saving reviewer hours and keeping your team focused on the trading activity that needs attention

Intuitive visualizations, smart alerts, easy navigation, and straightforward search and filtering functions, so you can quickly resolve issues

Knowledgeable, diligent support professionals who bring an in-depth understanding of trade surveillance and the regulatory landscape

Compliance for All

No matter what you trade, where you’re located, or the role you occupy in the trading ecosystem, we help solve your most difficult trade surveillance and compliance challenges. We’ve got you covered.

Performance Through Practice

Born from the needs of a high-volume, low-latency trading firm, we’ve built our company with a firsthand understanding of what’s needed from a technology and support perspective to create a culture of compliance. We are committed to helping you get onboarded quickly, rapidly respond to suspicious activity, and reduce the risk of regulatory fines.

Our Clients

Surveyor supports a range of leading trading firms.
Interested in working with us? Get in Touch

From Our Vantage Point

Announcements, media coverage, and perspectives on the present and future of trade surveillance

Fast Facts on Trade Surveillance

79%

Trade surveillance enforcement actions involving layering, spoofing, or marking the close, some of the most complex behaviors to detect (Deloitte)

141%

Projected growth in trade surveillance market size between 2022 and 2027 (Markets and Markets)

May 2025

Effective date of SEC’s expanded dealer definition, requiring previously unaffected firms to register with FINRA