Trillium Trading
Trillium Trading, LLC is a New York-based financial services firm that provides Trillium Surveyor, a subscription-based trade surveillance and best-execution analytics platform, to broker-dealers and asset managers for multi-asset fraud detection and U.S. regulatory compliance.
- Company typePrivate
- Founded1999
- HeadquartersNew York, United States
- Headcount101–250
- GTM typeB2B
- OfferingSoftware
What Trillium Trading does
Trillium Trading, LLC is a New York-based private financial services firm founded in 1999 (per company history) that operates as both a proprietary trading firm and a provider of compliance technology to capital markets participants. The company serves financial firms, broker-dealers, and asset managers through an enterprise field sales motion, targeting institutional trading firms with regulatory compliance requirements. Its revenue model is subscription-based recurring SaaS for its compliance technology platform, with no pricing publicly disclosed.
Trillium Trading's core product is Trillium Surveyor, a trade surveillance and best-execution analytics platform developed in-house that provides compliance technology including fraud detection across multiple asset classes. The platform differentiates by positioning compliance as a strategic advantage rather than a regulatory burden, and supports 24/5 continuous monitoring of U.S. markets through a strategic partnership with Blue Ocean Technologies. A secondary core product is TrAC (Trillium Trading Accounting Console), an internal accounting console providing clients with trade-related information and account management.
The company is structured as an LLC, is a SIPC member, and operates 101–250 employees. It has no disclosed parent company, no subsidiaries, no funding rounds on record, and an unspecified management team in the input. Trillium Surveyor was recognized as the 'Outstanding RegTech Provider' at the FinanceFeeds Awards 2025, providing a third-party validation point for the platform. Operating geography is stated as U.S. markets only with no international footprint disclosed.
Trillium Trading firmographics
Firmographics- Name
- Trillium Trading
- Legal name
- Trillium Trading, LLC
- Website
- https://trilliumtrading.com
- Company type
- Private
- Founded year
- 1999
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Short description
- Trillium Trading, LLC is a New York-based financial services firm that provides Trillium Surveyor, a subscription-based trade surveillance and best-execution analytics platform, to broker-dealers and asset managers for multi-asset fraud detection and U.S. regulatory compliance.
- Ownership category
- akta.pro rank
Where Trillium Trading is headquartered
LocationHeadquarters
- HQ city
- New York
- HQ country
- United States
- HQ region
- North America
Markets served
Trillium Trading business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Operations, Marketing or Sales
Revenue model
- Trillium Surveyor Platform: SaaS-based trade surveillance and compliance technology platform subscription for financial firms, providing ongoing monitoring, fraud detection, and best execution analytics services.
Go-to-market motion1 record
Trillium Trading product offering
Product offeringCore offering
Trillium Trading develops and sells Trillium Surveyor, a SaaS-based trade surveillance and best execution analytics platform that provides compliance technology, including multi-asset class fraud detection and 24/5 monitoring of U.S. markets through a partnership with Blue Ocean Technologies. The firm also offers TrAC (Trillium Trading Accounting Console), a client-facing accounting console for trade-related information and account management. The firm additionally operates proprietary trading activity in capital markets.
Product overview
Trillium Trading offers a platform-plus-modules architecture centered around two core products: Trillium Surveyor, a trade surveillance and best execution analytics platform developed in-house that provides compliance technology and fraud detection across multiple asset classes with 24/5 monitoring for U.S. markets; and TrAC (Trillium Trading Accounting Console), an internal accounting console for client account management and trade-related information.
Differentiator
Problem solved
Functional benefit
Brands
- Trillium Surveyor: Trade surveillance and best execution analytics platform originally developed in-house at Trillium Trading. Provides fraud detection across multiple asset classes and 24/5 monitoring for U.S. markets through a partnership with Blue Ocean Technologies.
Products and services
- Trillium Surveyor
Companies that use Trillium Trading
Customer profileSegments1 record
Ideal customer profiles1 record
Trillium Trading technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature3 records
Trillium Trading partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- Blue Ocean TechnologiescoreBlue Ocean Technologies provides the monitoring infrastructure for Trillium Surveyor's 24/5 coverage of U.S. markets. This partnership enables the platform to deliver continuous market surveillance and compliance monitoring services to financial firms trading in U.S. markets.
Recent moves4 records
Expansion highlights4 records
Trillium Trading competitors and assessment
Company assessmentMarket position
Strengths4 records
Competitive moat3 records
Key risks6 records
Key highlights6 records
Customer concentration
Trillium Trading financial estimates
Financial estimateRevenue estimate
Valuation estimate
Trillium Trading leadership team
Management profileNumber of profiles
Trillium Trading funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Trillium Trading M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Trillium Trading
What does Trillium Trading do?
Trillium Trading develops and sells Trillium Surveyor, a SaaS-based trade surveillance and best execution analytics platform that provides compliance technology, including multi-asset class fraud detection and 24/5 monitoring of U.S. markets through a partnership with Blue Ocean Technologies. The firm also offers TrAC (Trillium Trading Accounting Console), a client-facing accounting console for trade-related information and account management. The firm additionally operates proprietary trading activity in capital markets.
Is Trillium Trading a public or private company?
Trillium Trading is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Trillium Trading founded?
Trillium Trading was founded in 1999. It employs 101 to 250 people.
Where is Trillium Trading based?
Trillium Trading is headquartered in New York, United States, in the North America region.
How does Trillium Trading make money?
One revenue line is on record: trillium Surveyor Platform.
Does Trillium Trading have an API?
No public API is recorded for Trillium Trading.