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Compliance Enables Growth

Solidus Labs is the first automated, comprehensive and testable market surveillance and risk monitoring hub tailored for digital assets.

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Attract Institutional Clients

Protect Investors

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Detect Trends, Not Just Incidents

Legacy solutions struggle to keep up with the pace and complexity of digital assets. Solidus Labs' award-winning solutions require no adaptation, cut costs and satisfy regulatory requirements globally.

One Stop Shop

Manage all compliance in one place and minimize risk and costs. Our solutions are designed to synthesize multiple risk signals into a consolidated platform

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Crypto-native

Save the long months and heavy costs of adapting legacy solutions. Solidus is built from the ground up for the new challenges presented by digital assets

What is crypto native?

Built with Regulators

Developed in tandem with regulatory insight and evolving industry standards. Our software and regulatory network support licensing in any jurisdiction

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ML-Powered

Our solutions harness decades of traditional compliance best practices coupled with state-of-the-art machine learning

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“

Leveraging Solidus' traditional background helped us bridge the gap with regulators. As an exchange facing complex licensing requirements, it's an ideal solution.

”

Hong Qi Yu
Founder & CEO, Tokenize Xchange, Malaysia

“

Adopting Solidus Labs is a key step in our effort to deliver a cutting-edge crypto exchange where investors can trade with confidence and trust.

”

Michael Wong
COO, AAX Exchange, Hong Kong

“

Market surveillance is extremely important. Exchanges that take serious steps towards market integrity are the ones that get institutional clients.

”

Josh Goodbody,
Director of Growth and
Institutional Business, Binance

“

Comprehensive market and trade surveillance capabilities are integral to operating a leading cryptocurrency exchange.

”

Paulo Ardoino,
CTO, Bitfinex

“

Solidus Labs are
‍thought leaders.

”

Christopher Giancarlo
Former Chair,
Commodity Futures Trading Commission

Made to Empower Crypto Compliance Teams

Detect, investigate, manage, analyze, collaborate, backtest, report - and more. All of your crypto risk monitoring in one slick dashboard.

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Arm yourself against abuse

All the advanced tools you need in one place to monitor risk holistically and drive effective compliance strategies, including:

In-dashboard model backtesting with historical data
Automated report generation function
Organizational risk concentration and trends overview
Intuitive team management, governance and collaboration tools set up with compliant workflows
Auxiliary market inspection tools for contextualizing investigations

Reconstruct the market

Full order book reconstruction snapshot for context and orientation, alongside complete alert details with easy navigation to related accounts, alerts and cases.

Contextualize seamlessly

System-generated plain English descriptions of each alert allow quick investigative orientation and launching and concluding investigations faster.

Verify the facts

Examine details of individual trade and transaction events that triggered a compliance alert;
Replay events to reconstruct incidents.

Visualize the details

Advanced alert visualization tools allow investigators to forensically examine each incident with utmost granularity, or utilize powerful contextual elements for the big picture.

Arm yourself against abuse

All the advanced tools you need in one place to monitor risk holistically and drive effective compliance strategies, including:

Reconstruct the market

Full order book reconstruction snapshot for context and orientation, alongside complete alert details with easy navigation to related accounts, alerts and cases.

Contextualize seamlessly

Case story allows quick investigative reviewsץ

Verify the facts

Examine details of individual trade and transaction events that triggered a compliance alert; Replay events to reconstruct incidents.

Visualize the details

Advanced alert visualization tools allow investigators to forensically examine each incident with utmost granularity, or utilize powerful contextual elements for the big picture.

BLOG

June 2, 2020

AAX Partners with Crypto Market Surveillance Provider Solidus Labs to Tackle Trade Manipulation and Ensure Market Integrity

The next generation digital asset exchange, the only crypto trading platform leveraging LSEG Technology’s matching engine, will harness Wall Street-based Solidus Labs’ crypto-native compliance platform to improve integrity and comply with regulation.

PRESS

October 16, 2020

Crypto Mom: ‘Americans Shouldn’t Need Permission to Invest

SEC Commissioner Hester Peirce had the crypto community at hello. Yet “Crypto Mom,” as she’s known, continues to capture the hearts and minds of crypto investors everywhere.

READ FULL ARTICLE

Partners

Tackling digital asset compliance and market manipulation is not a one-company job. We’re proud to lead this effort alongside visionary partners who are changing the face of finance.

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