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Full order book reconstruction snapshot for context and orientation, alongside complete alert details with easy navigation to related accounts, alerts and cases.
System-generated plain English descriptions of each alert allow quick investigative orientation and launching and concluding investigations faster.
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.
Solidus Labs' VP Regulatory Affairs comments on the importance of consumer protections and caution, in light of increasing efforts to advertise and promote crypto to the general public.
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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