Entities

Solidus Labs

Solidus Labs is a pioneer in crypto-native compliance and security solutions. A leading provider of market integrity solutions in the cryptocurrency sector, Solidus aims to enable safe crypto trading throughout the investment journey across all centralized and DeFi markets. Solidus’ platform combines the power of machine learning and top-of-the-art infrastructure to detect, investigate, manage and report threats in digital asset trading and enable institutional and mainstream adoption. The firm also enables financial service providers to reduce risk, increase transparency and minimize costs while trading crypto assets.

ABOUT SOLIDUS LABS

  • Solidus Labs is the category-definer of a trade surveillance platform intended to improve manipulation detection techniques in the cryptocurrency market.

  • The platform offers the first crypto-native, comprehensive, automated, testable market surveillance and risk monitoring hub tailored for digital assets. 

  • The company specializes in trade surveillance, transaction monitoring, and threat intelligence services, helping crypto and decentralized finance businesses, financial institutions, and regulators identify irregular market activities and prevent money laundering from smart contract scams.

  • Solidus was named by Citigroup as category-definer for crypto market surveillance and a winner of the Futures and Options World 2021 Award for Best Market Surveillance Solution of the Year.


SOLIDUS TECHNOLOGY

  • Multi-Product, Multi-Venue. 

Easily detect and contextualize suspicious cross-product trading patterns and cross-venues.

  • Across Trades and Transactions. 

Strengthen your detection capabilities with HALO’s cross-module algorithms, combining the monitoring of users' transactions and trading activities to effectively mitigate overlooked risks.

  • Built for Scale and Speed. 

Operate in a 24/7, always-on mode with real-time data injection and alerting, cross-product crypto-native detection technology that covers any asset, venue or blockchain.