Solidus Labs – Trade surveillance for cryptoassets

Trade surveillance
for cryptoassets

Designed by former Goldman Sachs FinTech engineers, Solidus’ Wall Street-grade trade surveillance infrastructure reduces risk, increases transparency, minimizes costs and helps achieve compliance when trading digital assets.

Our product helps traditional and crypto-focused financial service providers work towards compliance when trading cryptoassets. Among our clients are broker dealers, market makers, hedge funds, centralized and decentralized exchanges, second layer protocols and oracle services.

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Protection from Market Abuse and Manipulation

Solidus’ web dashboard is uniquely designed for blockchain-based digital assets. 
It provides intelligent surveillance, tailored actionable alerts, streamlined ticket management and regulatory-reporting.

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Solidus’ Trade Surveillance Platform

Combat cryptoasset manipulation, minimize regulatory risk, protect your reputation and reduce operational costs

 
Solidus Labs – Trade surveillance for cryptoassets

A Crypto-Native System
That Speaks Traditional Finance

Manage  cryptoasset manipulation alerts intuitively and efficiently.
We’ll take care of the blockchain complexities behind the scenes.

 

 
 

Alerts That Save Money

Timely alerts on suspicious transactions indicating possible spoofing, front-running, wash sales and other market manipulation and abuse concerns. Adaptable to client-specific alerting needs.

Solidus Labs – Trade surveillance for cryptoassets

 
Solidus Labs – Trade surveillance for cryptoassets

Track, Manage, Escalate, Audit

Manage tickets from initial alert to role-based escalation and until resolution.
Data aggregated and processed over time for trend analysis, internal reports, auditing and operational insight.

 

 
 

Streamlined Regulatory Reporting

Generate historical blockhain and trade data to produce a broad selection of standard regulator-friendly compliance and audit reports.

Solidus Labs – Trade surveillance for cryptoassets
 

The potential of cryptoassets is enormous.
So is the risk of non-compliance.

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Total enforcement and private actions related to digital assets in the last two years, and growing fast

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At least, in fraud and manipulation fines in the US since 2012

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Individuals and companies barred or suspended by FINRA, CFTC and the SEC in 2016

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Our Partners

 
 
 

Cool Cousin
– Itay Nagler, Co-Founder & CEO

"As a company ambitious about blockchain and crypto, we sought out a partner that could help turn a vision into a practical work plan. Solidus exceeded and still exceeds our expectations thanks to their unique ability to meticulously and patiently balance potential and reality - a rare find in a space filled with shortsighted opportunists."


 
 

KuvaCash
– Drako Kerdemelidis, Co-Founder & VP Strategy 

"Solidus' technical knowledge of traditional finance, blockchain and regulatory work was key for the successful implementation of our vision - a compliant and efficient digital payment system."


 
 

RyuCoin
– Wyatt Mufson, Co-Founder & CTO

"Working with Solidus is a pleasure. Their professional and technological insight made our product possible."


 
 
 

 
 

team

 
 
 
Solidus Labs – Trade surveillance for cryptoassets

Asaf Meir
Founder & CEO

Asaf is a FinTech and blockchain professional, particularly within the field of financial markets. A seasoned product manager and programmer, he has a decade of experience working in startups and corporations, most recently at Goldman Sachs. Entrepreneurial-spirited, Asaf has been turning ideas into products that engaged millions of users over the years. He is a sought-after blockchain expert and an advisor for numerous blockchain companies.

In | Twitter 


 
Solidus Labs – Trade surveillance for cryptoassets

Praveen Kumar
Co-Founder & CTO

Praveen has been building financial systems from the ground up for more than 15 years. An esteemed FinTech expert he has managed global teams while working in India, London and most recently in NYC for Goldman Sachs. His hands-on approach allowed him to master a variety of technologies and business domains. Specifically, Praveen has led complete system overhauls to accommodate regulations such as MiFiDII, Tick Size and RegNMS.

In


 
 
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SHIMON MAZOR
VP Product

Shimon is an experienced FinTech engineer, most recently developing low-latency, scalable and secure equities trading platforms at Goldman Sachs. An avid traveller and proponent of grassroots initiatives, he has worked on microfinance and economic development projects in Africa and the Americas. Born in Ukraine and raised in Israel, he is fluent in both Russian and Hebrew. At Solidus Labs he is our very own blockchain ninja and resident hacker.

IN | TWITTER


CHEN ARAD, MBA
CMO

A prolific journalist turned marketing strategist Chen has a proven track record of building narratives that promote initiatives and build supportive communities. In recent years Chen has developed many strategic partnerships which allowed him to successfully raise capital for various organizations, including his own non-profit project engaging thousands of college students across the U.S.

IN | TWITTER


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HADAR BEN-TZUR
CREATIVE

Hadar led UI and product design for numerous projects in Israel and the U.S. and is a co-founder of the Israeli company Toyswap. A recent graduate of Google’s NYC incubator and a veteran of Israel’s 8200 elite intelligence technology unit, she will soon receive her MPS from NYU’s Tisch School of the Arts' prestigious Interactive Telecommunications Program (ITP).

IN


 
 
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CARMEL SANDLER
PARTNERSHIPS

As a partner in a private investment fund Carmel has worked with young companies for the past eight years. She also served as Director of International Activities at Tel Aviv University’s Entrepreneurship Centre and Head of Business Development for Impact Investing Israel. Formerly, she worked for Beilink, the International Consultancy and Strategic Investment firm helping clients enter and maintain positions in emerging markets. Carmel is a member of the World Economic Forum Global Shapers Program. 

IN


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DR. SADRACH PIERRE
DATA SCIENce

A Cornell University-trained PhD in Mathematical Physics, Sadrach is an expert in big data modeling, machine learning, AI software development and deep learning. His thesis examined statistical models for predicting photochemical reactions, advancing science’s understanding of photosynthesis. Sadrach is a recipient of the National Defense Science and Engineering Graduate Fellowship (NDSEG) and Posse STEM Scholarship. A native of Brooklyn, he enjoys fiction, art and history, as well as reading machine learning literature on the NYC subway. 

IN

 

Keep in touch

SCHEDULE A DEMO

OR, E-MAIL US AT:

hello@soliduslabs.com

#blockchainbeyondthebuzz

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