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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.
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The solution - and a shared-surveillance consortium the firm is working with partners to establish - address one of digital assets’ biggest regulatory challenges - the fact they aren't native to a single exchange and are therefore prone to manipulation
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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