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Safeguarding Your Crypto Business

The category-definer for crypto-native
triple T (3T) market integrity solutions -
trade surveillance, transaction monitoring,
and threat intelligence
How it works

Join leading crypto businesses who rely on Solidus

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Setting the Standards
for the Financial Markets of Tomorrow

“Solidus’ passion and commitment to unlocking the potential of the crypto industry is inspiring, and their work provides critical elements paramount for safe crypto growth.”

Christopher Giancarlo
Former Chairman, US CFTC

The Crypto-native DNA

New challenges call for new solutions

New Market Structures

24/7 operations, constant new assets and traders, new trading economics & workflows

Complex Data Structures

18 decimal points data,
new levels of volatility,
no standardization

Unique Threats & Typologies

Unprecedented cross-market challenges, DeFi manipulation and many unknown unknowns

Evolving Regulatory Dynamics

Multi-jurisdictional reality, lacking regulatory clarity, intensifying enforcement
OUR MARKET INTEGRITY PLATFORM
Crypto exchanges, financial institutions and regulators globally rely on Solidus HALO - our real time, comprehensive, testable, and future-proof platform. Safeguarding their business from known forms of market abuse and a plethora of emerging crypto-specific risks, we enable our clients to grow faster - and safer

25+ Million

Entities Protected

Safeguarding 25 million retail and
institutional entities globally

1+ Trillion

Daily Events Monitored

Actively monitoring
1+ Trillion events per day

50+ Typologies

Uniquely Tailored for Crypto

Deploying 50+ market abuse typologies,
Including crypto-specific risks
Solidus Labs Halo Trade Surveillance logo

Trading Intent -Revealed

Ensure market integrity by benchmarking abnormal crypto orders and execution patterns against the market norm
Learn more about Trade Surveillance
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Solidus Labs Halo Transaction Monitoring logo

Vet Transactions -
24/7 and in Real-time

Detect, investigate, and report suspicious crypto deposits and withdrawals for AML, sanctions and financial risk compliance
Learn more about Transaction Monitoring
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Reduce Clutter,
Onboard Faster

Streamline external-facing onboarding processes and internal application verification workflows with our comprehensive, intuitive and easy-to-deploy platform
Learn more about Onboarding Verification
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Stay informed

Get the latest news about crypto, DeFi
& market integrity

See it in Action

Learn how Solidus Labs can help
safeguard your crypto business
Request a Demo
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