Out now: Part Two of Solidus' 2023 Crypto Market Manipulation Report — Wash Trading

Safeguarding Your Crypto Business

The category-definer for crypto-native
market integrity solutions – trade surveillance, transaction monitoring, and threat intelligence

Trusted by crypto compliance teams and regulators globally

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

MEET OUR CRYPTO MARKET INTEGRITY PLATFORM

The only solution that combines on- and off-chain data to detect crypto crime, fraud and market manipulation

Talk to an expert

Trade Surveillance

Identify orders, executions, and DEX trades that defy the market norm

Transaction Monitoring

Detect, investigate, and report suspicious crypto deposits and withdrawals

Threat Intelligence

Flag scam tokens to protect your customers from DeFi fraud and your organization from web3 money laundering risks

Trusted by compliance teams and regulators globally

70+ Typologies

Including crypto-specific risks

250+ Million

Daily events monitored

$16+ Trillion

Daily value analyzed

#

Scam tokens

Detected so far

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safeguard your crypto business