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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Hong Qi Yu
Founder & CEO, Tokenize Xchange, Malaysia
COO, AAX Exchange, Hong Kong
Director of Growth and
Institutional Business, Binance
Commodity Futures Trading Commission
All the advanced tools you need in one place to monitor risk holistically and drive effective compliance strategies, including:
Full order book reconstruction snapshot for context and orientation, alongside complete alert details with easy navigation to related accounts, alerts and cases.
Case story allows quick investigative reviewsץ
Examine details of individual trade and transaction events that triggered a compliance alert; Replay events to reconstruct incidents.
Advanced alert visualization tools allow investigators to forensically examine each incident with utmost granularity, or utilize powerful contextual elements for the big picture.
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.
As one of Gibraltar’s largest crypto firms, the integration comes in the wake of the country’s continued efforts in reducing market manipulation by crypto firms over the last few months. Last year Huobi partnered with Global Digital Finance (GDF), co-chairing the Market Integrity Working Group with Solidus Labs.