Trillium Surveyor

Trillium Surveyor

Trade surveillance and best-execution analytics software

Overview

Trillium Surveyor provides trade surveillance and best-execution analytics software for financial institutions to detect market manipulation and meet regulatory requirements. Its tools use full depth-of-order-book data to deliver real-time insights, with Surveyor Trade Surveillance flagging spoofing and layering and Surveyor Best Ex tracking execution quality across assets like equities, derivatives, fixed income, and crypto. The platform reduces false positives by leveraging depth-of-book data and has partnerships, such as Kaiko for crypto data and Blue Ocean Technologies for overnight trading coverage, to broaden market view. Its goal is to help buy-side and sell-side firms, prop traders, and exchanges strengthen oversight, ensure regulatory compliance, and improve execution quality.

About Trillium Surveyor

Simplify's Rating
Why Trillium Surveyor is rated
B-
Rated B on Competitive Edge
Rated B on Growth Potential
Rated C on Differentiation

Industries

Data & Analytics

Enterprise Software

Fintech

Financial Services

Company Size

11-50

Company Stage

N/A

Total Funding

N/A

Headquarters

Katowice, Poland

Founded

2014

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Simplify's Take

What believers are saying

  • August 1, 2026 Rule 605 changes force urgent best-ex upgrades across broker-dealers.
  • May 27, 2026 Crypto.com partnership opens prediction markets surveillance demand immediately.
  • 2026 awards from A-Team and TradingTech validate product traction with institutional buyers.

What critics are saying

  • Rule 605 vendors face pricing pressure after August 1, 2026 compliance standardization.
  • FINRA Rule 6152 could commoditize execution analytics by publishing comparable monthly reports.
  • A larger platform vendor can bundle surveillance, analytics, and data, squeezing Surveyor’s niche.

What makes Trillium Surveyor unique

  • Surveyor’s full-depth order book surveillance cuts spoofing false positives versus top-of-book tools.
  • Its unified surveillance-plus-best-ex platform spans compliance and execution quality in one workflow.
  • Blue Ocean’s 24/5 coverage and Crypto.com prediction markets expand beyond standard U.S. equities.

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Company News

PR Newswire
May 27th, 2026
Trillium Surveyor and Crypto.com partner to expand prediction market surveillance

Trillium Surveyor, a trade surveillance software provider, has partnered with Crypto.com's OG Prediction Markets to integrate prediction market data into its platform. The collaboration aims to help firms monitor for potential manipulation, including spoofing, wash trading and suspicious activity around event resolution. The integration complements Surveyor's Prior Knowledge Signal, designed to flag unusual order activity that may indicate trading on material non-public information. OG Prediction Markets is a CFTC-registered exchange and clearing house. Trillium Surveyor President Lisa Balter Saacks said firms entering the rapidly growing prediction markets space need surveillance and oversight from the beginning. The partnership builds on Surveyor's broader coverage expansion into digital assets and 24/5 trading.

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