Introducing Solidus Labs Trade Surveillance Academy – Enroll today

Full spectrum trade surveillance

Cross-
Product?
Venue?
Asset?
Product?
We Got You Covered
Detect and prevent market abuse with unmatched precision across any venue, product, or asset— with Solidus' AI and machine learning-powered detection technology.
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One Market Integrity Platform to Run Faster, Smarter, Safer.

Break free from legacy constraints with behavior-centric detection technology, leveraging cost-efficient data sources for full-spectrum coverage and single-click investigations.

Powerful Safeguards, Robust Coverage

Leverage cutting-edge detection algorithms trained on Solidus' $16+ trillion in daily monitored value and 400+ million events to safeguard your business against overlooked threats.

Smarter Precision, Unmatched Clarity

Achieve up to 90% fewer false positives with AI-driven technology refined through Solidus' market expertise, delivering smarter and more effective risk monitoring.

Faster Investigations, Seamless Efficiency

Resolve alerts 10x faster with automated workflows, advanced investigation analytics, and a unified platform designed to streamline compliance operations.
Introducing
Solidus Labs Halo Logo
SOLIDUS' FULL-SPECTRUM TRADE SURVEILLANCE AND RISK MONITORING HUB
TRADE SURVEILLANCE
TRANSACTION MONITORNG
THREAT INTELLIGENCE

Trade
Surveillance

Detect and prevent market manipulation in real-time with unmatched coverage using cost-efficient, behavior-centric trade surveillance technology
Learn more about HALO TS
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Transaction Monitoring

Monitor transactions in real time for AML, CFT, fraud, and suspicious crypto-to-fiat deposits and withdrawals
Learn more about HALO TM
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Threat
Intelligence

Safeguarding permissionless ecosystems' integrity amid legacy risks and native onchain threats
Mike Sadarangani
Group Head of Financial Crime Compliance
“
Solidus' risk-based approach keeps us at the forefront of compliance and aligns with standards institutions recognize and trust
Sam Azad
Head of Compliance
“
Integrating Solidus’ technology strengthens our ability to proactively detect and mitigate market abuse
Jens Willemen
Co-Founder and CEO
“
Solidus Labs has proven to be the ideal partner, thanks to their unmatched expertise in trade surveillance, especially in the context of MiCA
Ben El-Baz
Managing Director
“
Solidus Labs' on- and off-chain detection algorithms, coupled with a holistic compliance platform, align perfectly with our vision.
READY TO SEE HALO IN ACTION?
Schedule a call with a Solidus expert
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PROFESSIONAL SERVICES
Beyond Technology:
Tailored Expertise for Advanced Compliance Needs
Premium licensing and regulatory insights, model tuning calibration, and investigative support, delivered by Solidus' elite experts to effectively tackle challenges in the rapidly growing digital asset class with confidence and precision
Learn more about premium services
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Latest insights

Solidus Labs Trade Surveillance Academy

Practical strategies
to master market integrity

Mica Masters

Your ultimate resource for navigating the EU's MiCA regulation and crypto compliance

Solidus Labs White paper cover

Navigating Risks in the Staking and Block-Building Ecosystem

Request a personalized demo

See HALO in action

87% of Chief Compliance Officers want smarter compliance solutions.

Discover how Solidus can help you prioritize alerts faster, optimize workflows, and ensure comprehensive coverage across assets and markets.

Say hello to HALO
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