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Spoofing Cops Knock On ISVs’ Door
A recent flurry of criminal and civil spoofing charges includes a novel theory of liability against an independent software vendor (ISV). Trillium’s Michael Friedman reviews the new filings and...
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Trillium’s Bailey Kessing Wins FIA’s Boca 2018 Women’s Longest Drive
Trillium’s Head of Business Development, Bailey Kessing, won the Futures Industry Association’s women’s longest drive award for 2018. The FIA win joins a growing trophy case for Kessing, alongside...
View ArticleThe Challenges of Crypto Trade Surveillance
Bloomberg reported this week that the U.S. Justice Department has opened a criminal probe into whether traders are manipulating the price of Bitcoin and other digital currencies, specifically by...
View ArticleLime Brokerage Signs with Trillium Surveyor for Trade Surveillance
NEW YORK–(BUSINESS WIRE)–Trillium announced today that Lime Brokerage will now use Trillium’s Surveyor platform for trade surveillance. Lime Brokerage recently merged with Lightspeed Trading and...
View ArticleWatch: How Market Manipulation Occurs in Crypto Markets
At MarketsWiki Education’s event in New York, Bailey Kessing, head of business development for Trillium, was invited to give a talk to an audience of college students just starting off their careers in...
View ArticleBig Week In Spoofing Enforcement
Equities and futures regulators announced four significant fines for spoofing last week: (1) FINRA and the major stock exchanges fined and suspended a man the Wall Street Journal dubbed “the Czar of...
View ArticleWedbush Futures Signs with Trillium Surveyor for Trade Surveillance
NEW YORK–(BUSINESS WIRE)–Trillium announced today that leading futures broker Wedbush Futures will now use Trillium’s Surveyor platform for trade surveillance. “I have worked with several surveillance...
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Trillium’s Bailey Kessing Wins Longest Drive 3rd Year in a Row at FIA 2019
Keeping up an annual tradition, Bailey Kessing won ‘Longest Drive’ for the 3rd year running in the golf competition at FIA International Futures Conference 2019. The conference brings together the...
View ArticleTradeStation Securities Signs with Trillium Surveyor for Trade Surveillance
Trillium Surveyor will enhance trade surveillance for top trading platform NEW YORK–(BUSINESS WIRE)–Trillium, a proprietary trading and trading technology company, announced today that TradeStation, a...
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Trillium Comes In 2nd at the 8th Annual Newark Mentoring Movement Charity...
Trillium participated in the 8th Annual Charity Golf Outing at Bayonne Golf Club on June 3, 2019, benefiting the Newark Mentoring Movement, together with U.S. Senator Cory Booker and New York Giants...
View ArticleFirstrade Securities Signs with Trillium Surveyor for Trade Surveillance
NEW YORK–(BUSINESS WIRE)–Trillium, a proprietary trading and trading technology company, announced today that Firstrade Securities, a leading online investment firm, will now use Trillium’s Surveyor...
View ArticleApex Clearing Teams up with Trillium to Offer Trade Surveillance Tech for...
DALLAS, Oct. 2, 2019 — Apex Clearing, the custody and clearing engine powering the future of wealth management, today announced it is entering into a strategic partnership with Trillium, a pioneering...
View ArticlePaulson Investment Signs with Trillium Surveyor for Trade Surveillance
NEW YORK–(BUSINESS WIRE)–Trillium, a pioneering financial and technology service provider, announced today that Paulson Investment Company, a boutique investment banking firm, will now use Trillium’s...
View ArticleArb Trading Signs with Trillium Surveyor for Trade Surveillance
NEW YORK–(BUSINESS WIRE)–Trillium, a pioneering financial and technology service provider, announced today that Arb Trading, a Chicago-based proprietary trading firm, will now use Trillium’s Surveyor...
View ArticleTrillium’s Surveyor Onboards New Director of Product
NEW YORK, August 12, 2021 (Newswire.com) – Trillium Labs is pleased to welcome Melissa Watras as the new Product Director for the Surveyor Trade Surveillance Solution. Ms. Watras joins the Trillium...
View ArticleTrillium Lab’s Surveyor Launches New Best Execution Solution
NEW YORK, September 23, 2021 (Newswire.com) – Trillium Labs announced today its new Best Execution Solution Module, the latest offering for its state-of-the-art Surveyor trade surveillance platform....
View ArticleAltruist Signs with Trillium Labs Surveyor for Trade Surveillance
Trillium Labs, a pioneering financial technology service provider, announced today that Altruist, an all-in-one custodial solution for modern financial advisors, will now use Trillium’s Surveyor trade...
View ArticleTrillium Labs Awarded ‘Best RegTech Solution’ for its Surveyor Product at the...
NEW YORK, November 11, 2021 (Newswire.com) – On Nov. 9, 2021, Trillium Labs’ industry leading trade surveillance solution, Surveyor, was named “Best RegTech Solution” at the 2021 Benzinga Global...
View ArticleSurveyor, Trillium Labs’ Industry-Disrupting Trade Surveillance Platform, Has...
NEW YORK, December 21, 2021 (Newswire.com) – The Global Brand Awards is an annual event held by Global Brands Magazine (GBM), an international publication headquartered in the UK. The award aims to...
View ArticleErik Gordon Named Top 10 Most Inspirational CTOs of 2021
Originally published in: Industry Era Magazine “Leading with Persistence & Integrity” Erik Gordon is a prized mathematician passionate about pioneering emerging technologies to grow Trillium Labs’...
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