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Surveyor is a post trade surveillance tool designed to detect and eliminate market manipulation. Surveyor minimizes false positives and provides the most accurate alerts in the world by leveraging full depth-of-book market data with down to the millisecond timestamps.

Trillium Labs was spun out of Trillium Trading, in 2014 and is currently based in New York, NY.

Key Features

  • Filters:
    • Layering and Spoofing
    • Insider Trading
    • Marking the Close and Window Dressing
    • Wash and Cross Trades
    • Auction Imbalance Manipulation
    • Ramping
    • Paired Participant Spoofing
    • Trade Throughs
    • Cross-Product Manipulation
  • Features:
    • Prints and Spread Price Chart
    • Full Depth Order Book
    • News
    • Position Curve
    • Data Report Exporting
    • Daily Symbol Statistics
    • Exception Workflow Tracking
    • Liquidity Curves
    • Local Orders and Execution
    • Exception Story Panel
    • Order Message Archive
    • Dual Symbol Mode
    • Exception Trends View
    • Options Chain