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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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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.
Citigroup listed Solidus Labs as a category definer for digital asset market surveillance, in a comprehensive report on the institutional adoption of Bitcoin and digital assets released yesterday.
Bittrex, the premier U.S.-based blockchain platform, and a leading global digital asset exchange, announced today that it has selected Solidus Labs as a strategic compliance partner.
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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