Trillium Surveyor
Trillium Surveyor is a B2B SaaS provider of post-trade surveillance and best execution analytics for broker-dealers, hedge funds, asset managers, proprietary trading firms, and exchanges, built on patented hyper-accurate manipulation filters and extended through prediction market and 24/5 coverage modules.
- Company typePrivate
- Founded2014
- HeadquartersNew York, United States
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Trillium Surveyor does
Trillium Surveyor is a privately held B2B SaaS company that provides post-trade surveillance and best execution analytics software to financial institutions. The firm was founded in 2014 inside the proprietary trading firm Trillium Trading after Trillium was fined for inadequate surveillance and could not find a commercial platform that met its standards; Surveyor was spun out as an independent company in 2024. The platform consists of two core products — Trade Surveillance (using patented hyper-accurate manipulation filters to detect spoofing, layering, front-running, marking the close, insider trading, and cross-product manipulation) and Best Execution Analytics (delivering daily execution-quality insights across order type, venue, size, and security) — plus a Prediction Market Surveillance module added in December 2025. Coverage spans equities, bonds, options, futures, and digital assets across U.S., European, and global regulatory frameworks, with industry-first 24/5 after-hours coverage enabled by a partnership with Blue Ocean Technologies.
Trillium Surveyor firmographics
Firmographics- Name
- Trillium Surveyor
- Legal name
- Trillium Surveyor LLC
- Website
- https://trilliumsurveyor.com
- Company type
- Private
- Founded year
- 2014
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Trillium Surveyor is a B2B SaaS provider of post-trade surveillance and best execution analytics for broker-dealers, hedge funds, asset managers, proprietary trading firms, and exchanges, built on patented hyper-accurate manipulation filters and extended through prediction market and 24/5 coverage modules.
- Ownership category
- akta.pro rank
Trillium Surveyor industry classification
Industry- Product category
- Trade Surveillance Software
- akta.pro primary industry
- Trade & Market Surveillance (Cross-Asset) (FSACAJAA)
Keywords
Where Trillium Surveyor is headquartered
LocationHeadquarters
- HQ city
- New York
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
Trillium Surveyor business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Infrastructure, Marketing or Sales, Operations
Revenue model
- SaaS Subscription: Trillium Surveyor operates as a B2B SaaS company providing trade surveillance and best execution analytics platforms. The revenue model is subscription-based, with firms paying for platform access typically on an annual subscription basis. The platform can be adopted independently for trade surveillance or best execution analytics, or both together for a more connected view across the trade lifecycle.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise SaaS subscription with quote-based pricing |
Go-to-market motion2 records
Distribution channels1 record
Marketing channels6 records
Trillium Surveyor product offering
Product offeringCore offering
Trillium Surveyor provides a cloud-based B2B SaaS trade surveillance and best execution analytics platform for financial institutions. The platform analyzes trade data at scale to identify market manipulation, reduce false positives, and deliver daily execution quality analytics across equities, bonds, options, futures, digital assets, and prediction markets. Customers include broker-dealers, hedge funds, asset managers, proprietary trading firms, and exchanges that subscribe to the platform on an annual basis.
Product overview
Trillium Surveyor offers a unified trade surveillance and best execution analytics platform originally developed by proprietary trading firm Trillium Trading. The platform consists of two core products: Trade Surveillance (for identifying market manipulation with patented hyper-accurate filters) and Best Execution Analytics (for analyzing execution performance at scale daily). A specialized Prediction Market Surveillance module extends coverage into event-driven markets. The two solutions can be deployed independently or together for a complete view across the trade lifecycle. The platform supports US, European, and global regulatory frameworks with coverage across equities, bonds, options, futures, and digital assets.
Differentiator
Problem solved
Functional benefit
Products and services
- Trade Surveillance A trade surveillance platform that analyzes trade data at scale to identify market manipulation with advanced filters, clear visualizations, and streamlined workflows. Features the patented hyper-accurate manipulation filters (US Patent 8,751,372) to detect spoofing, layering, front-running, marking the close, insider trading, and cross-product manipulation. Built for compliance teams at broker-dealers, asset managers, hedge funds, proprietary trading firms, and exchanges.
- Best Execution Analytics A best execution analytics platform for trading teams that delivers daily insights into execution performance with instant calculations, intuitive visualizations, and ROI-driven metrics. Helps firms identify outliers in price, time, and fill; optimize routing decisions; and meet 605/606 rules compliance. Designed for buy-side and sell-side firms evaluating execution quality and documenting Best Execution decisions.
- Prediction Market Surveillance Purpose-built trade surveillance for prediction markets providing live surveillance designed for real-world trading activity and firm-level oversight. Addresses market integrity as retail participation grows and regulatory expectations evolve in event-driven markets. Includes a Prior Knowledge Signal that flags abnormally large order sizes potentially suggesting trading on material non-public information.
Quantifiable outcome
- Reduced false positives enabling dramatic reduction in time spent reviewing alerts
- +3 more outcomes
Companies that use Trillium Surveyor
Customer profileNamed customers4 records
Segments6 records
Ideal customer profiles4 records
Trillium Surveyor technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature8 records
Trillium Surveyor partnerships and signals
Strategic signalPartnerships
Four partnerships are on record, tiered flagship and core.
- KPMGflagshipCo-hosted the Prediction Markets Roundtable in Chicago alongside KPMG and Wedbush. The discussion brought together senior leaders from firms spanning brokerage, trading, market infrastructure, compliance, and wealth management to discuss operational, regulatory, and market structure considerations emerging as prediction markets continue to evolve.
- WedbushflagshipCo-hosted the Prediction Markets Roundtable in Chicago alongside Trillium Surveyor and KPMG. Wedbush participated as a co-host, contributing to discussions on prediction market oversight, regulatory considerations, and market structure with industry leaders from across the financial services ecosystem.
- Crypto.com OG Prediction MarketscoreStrategic partnership with Crypto.com's OG Prediction Markets, a CFTC-registered exchange and clearinghouse, to integrate prediction market data into the Surveyor platform. As firms increasingly explore prediction markets, this partnership supports scalable oversight as an early mover in the space.
- Blue Ocean TechnologiescorePartnership with Blue Ocean Technologies for 24/5 monitoring coverage for U.S. markets. This partnership enables Trillium Surveyor to provide extended-hours trade data integration, supporting firms in the growing after-hours market with industry-first 24/5 trade surveillance coverage.
Scale indicators3 records
Recent moves7 records
Expansion highlights6 records
Trillium Surveyor competitors and assessment
Company assessmentMarket position
Strengths5 records
Competitive moat5 records
Key highlights7 records
Customer concentration
Trillium Surveyor social profiles
Digital presenceTrillium Surveyor financial estimates
Financial estimateRevenue estimate
Valuation estimate
Trillium Surveyor leadership team
Management profileNumber of profiles
Profiles8 records
Trillium Surveyor funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Trillium Surveyor 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 Surveyor
What does Trillium Surveyor do?
Trillium Surveyor provides a cloud-based B2B SaaS trade surveillance and best execution analytics platform for financial institutions. The platform analyzes trade data at scale to identify market manipulation, reduce false positives, and deliver daily execution quality analytics across equities, bonds, options, futures, digital assets, and prediction markets. Customers include broker-dealers, hedge funds, asset managers, proprietary trading firms, and exchanges that subscribe to the platform on an annual basis.
Is Trillium Surveyor a public or private company?
Trillium Surveyor is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Trillium Surveyor founded?
Trillium Surveyor was founded in 2014. It employs 11 to 50 people.
Where is Trillium Surveyor based?
Trillium Surveyor is headquartered in New York, United States, in the North America region.
How does Trillium Surveyor make money?
One revenue line is on record: saaS Subscription.
Does Trillium Surveyor have an API?
No public API is recorded for Trillium Surveyor.
What industry is Trillium Surveyor in?
Trillium Surveyor's product category is Trade Surveillance Software. Its primary akta.pro industry code is FSACAJAA, Trade & Market Surveillance (Cross-Asset).