Trillium Surveyor

Surveyor is a technology product developed by Trillium, a proprietary trading firm and financial technology company founded in 2002. Originally created for internal use, Surveyor was commercialized to offer other financial institutions a robust solution for trade surveillance. The platform uses advanced analytics to help clients like broker-dealers, exchanges, and hedge funds monitor their trading activities, identify potential market abuse patterns (such as spoofing, layering, and wash trading), and ensure compliance with global regulations like MAR and MiFID II.