Trillium Surveyor Named “Outstanding RegTech Provider” at FinanceFeeds Awards 2025. Learn More.

Trade Surveillance.
Made Elegant.

Save time, reduce false positives, and stay ahead of regulatory obligations with a platform that’s as powerful as it is easy to use.
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Monitor
Gain a bird’s-eye view of your firm’s trading health and trends
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Flag
Identify potential issues with clear, actionable alerts that cut through the noise.
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Investigate
Drill into all relevant data for any event on a single, streamlined screen.
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Act
Resolve exceptions efficiently with built-in tools and export findings for review.

In-Depth Detection. Extensive Coverage.

Built on high-performance technology, Surveyor minimizes the risk of regulatory enforcement actions while supporting your expansion into new markets and asset classes.

Hyper-Accurate Detection

Catch an extensive range of critical market manipulations, including spoofing, layering, front-running, marking the close, insider trading, and many more

Fewer False Positives

Reduce the number of false positives flagged by our system with powerful manipulation filters, saving time spent investigating compliant trading activity

Robust Asset Class Coverage

Perform global trade surveillance across equities, bonds, options, futures, digital assets, and more

Cross-Product Manipulation

Detect even the most complex cross-product schemes and demonstrate vigilance on this key regulatory priority

An Elegant User Experience

The tools, views, and workflows you need for a faster, more efficient, and more accurate approach to trade surveillance
Trend Analysis

Gain a bird’s-eye view of your firm’s trading health and how it’s trending across instruments, accounts, and time by exception type

Trend Analysis

Discover new events flagged by our system as easily as you would open an email, with a natural-language storyboard that plainly explains why each alert was generated

Smart Alert

Leverage an extensive toolset to investigate exceptions by visualizing orders, position changes, market depth, prints, and relevant news stories. Easily view detailed statistics overlayed on your data

Powerful Drilldown Capabilities

Use built-in workflow tools to review and label exceptions, run quality control checks, and share findings with external parties. Reduce the time your team takes to complete exception audits

Intuitive Workflows
Trend Analysis
Smart Alert
Powerful Drilldown Capabilities
Intuitive Workflows

A full range of cutting-edge tools to detect market abuse

Is Your Surveillance Keeping Up with 24/5 Trading?

Trade Surveillance 24/5

Patent-Powered Trade Surveillance

Our patented trade surveillance methodology uses hyper-accurate manipulation filters to detect the most actionable order routing events, so you can avoid sifting through nonmaterial alerts.
Surveyor’s detection methodology is protected by US patent 8,751,372

Less Risk
While Saving Time

Surveyor helps you build a culture of compliance while accelerating the trade surveillance lifecycle.

Reduced Reviewer Hours

Fewer false positives and a clean, configurable interface enable focused experiences, dramatically reducing time spent reviewing alerts

Reduced Compliance Hours

Granular data analysis tools and clear reporting capabilities cut the time required to communicate and close issues

Reduced Legal Hours

Our support team and regulatory experts stand ready to support you as you navigate new rules, emerging enforcement trends, and the latest regulatory priorities

Reduced Developer Hours

Rapid onboarding gets you up and running quickly, while our engineers replace the internal development time spent maintaining functionality and security

Trade Surveillance in Focus

Regulatory requirements are increasing. The markets have never been more complex. We’re monitoring it all so you can stay informed.

Seamless Coverage
During Market Volatility

During the April 2025 trading frenzy, Surveyor delivered uninterrupted surveillance while many trade surveillance systems experienced multi-day delays. Surveyor kept clients fully covered and turned a potential crisis into a non-event, demonstrating the platform’s resilience and performance under pressure.

Trade Surveillance for All

No matter your role in the markets, execution quality and post-trade analytics are fundamental to an effective regulatory compliance program. Broker-dealers, introducers, and market makers alike – whether working in retail or institutional – need to know that they are covered.