Designed by former Goldman Sachs FinTech engineers, Solidus' market surveillance platform utilizes machine learning to help detect, address, investigate and report market manipulation in digital asset trading.
With Solidus’ solution our clients - including digital asset broker dealers, market makers, hedge funds, centralized and decentralized exchanges - reduce risk, increase transparency, minimize costs and work towards compliance.
Combat digital asset manipulation, minimize regulatory risk, protect your reputation and reduce operational costs
30% less false positives
ML-powered detection with constantly improving efficacy and ability to detect and adapt to new forms of manipulation
Probability scoring enables smarter compliance decisions
Collaborative and fully customizable alert management capabilities
Track, manage, escalate and ultimately audit concerns based on your internal needs
Modify and adjust everything: Case management workflows, alerts dashboard, detection sensitivity
Use back-testing to tweak models and best reflect your firm’s priorities
Generate and submit standard report formats (OATS, MiFIID II, CAT, SAR) or design reports based on your requirements
Easily amend and resubmit rejected reports to reduce back-office work
Total enforcement and private actions related to digital assets in the last two years, and growing fast
At least, in fraud and manipulation fines in the US since 2012
Individuals and companies barred or suspended by FINRA, CFTC and the SEC in 2016
"As a company ambitious about blockchain and crypto, we sought out a partner that could help turn a vision into a practical work plan. Solidus exceeded and still exceeds our expectations thanks to their unique ability to meticulously and patiently balance potential and reality - a rare find in a space filled with shortsighted opportunists."
"Solidus' technical knowledge of traditional finance, blockchain and regulatory work was key for the successful implementation of our vision - a compliant and efficient digital payment system."
"Working with Solidus is a pleasure. Their professional and technological insight made our product possible."
Asaf is a FinTech and blockchain professional, particularly within the field of financial markets. A seasoned product manager and programmer, he has a decade of experience working in startups and corporations, most recently at Goldman Sachs. Entrepreneurial-spirited, Asaf has been turning ideas into products that engaged millions of users over the years. He is a sought-after blockchain expert and an advisor for numerous blockchain companies.
Praveen has been building financial systems from the ground up for more than 15 years. An esteemed FinTech expert he has managed global teams while working in India, London and most recently in NYC for Goldman Sachs. His hands-on approach allowed him to master a variety of technologies and business domains. Specifically, Praveen has led complete system overhauls to accommodate regulations such as MiFiDII, Tick Size and RegNMS.
Shimon is an experienced FinTech engineer, most recently developing low-latency, scalable and secure equities trading platforms at Goldman Sachs. An avid traveller and proponent of grassroots initiatives, he has worked on microfinance and economic development projects in Africa and the Americas. Born in Ukraine and raised in Israel, he is fluent in both Russian and Hebrew. At Solidus Labs he is our very own blockchain ninja and resident hacker.
A prolific journalist turned marketing strategist Chen has a proven track record of building narratives that promote initiatives and build supportive communities. In recent years Chen has developed many strategic partnerships which allowed him to successfully raise capital for various organizations, including his own non-profit project engaging thousands of college students across the U.S.
As a partner in a private investment fund Carmel has worked with young companies for the past eight years. She also served as Director of International Activities at Tel Aviv University’s Entrepreneurship Centre and Head of Business Development for Impact Investing Israel. Formerly, she worked for Beilink, the International Consultancy and Strategic Investment firm helping clients enter and maintain positions in emerging markets. Carmel is a member of the World Economic Forum Global Shapers Program.
A Cornell University-trained PhD in Mathematical Physics, Sadrach is an expert in big data modeling, machine learning, AI software development and deep learning. His thesis examined statistical models for predicting photochemical reactions, advancing science’s understanding of photosynthesis. Sadrach is a recipient of the National Defense Science and Engineering Graduate Fellowship (NDSEG) and Posse STEM Scholarship. A native of Brooklyn, he enjoys fiction, art and history, as well as reading machine learning literature on the NYC subway.
