The U.S. SEC, CFTC, FinCEN, & regulators in 24 states broke crypto enforcement records in 2022. Read more
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Safeguarding Your Crypto Business

The category-definer for crypto-native
triple T (3T) market integrity solutions -
trade surveillance, transaction monitoring,
and threat intelligence
How it works
Join leading crypto businesses who rely on Solidus
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Setting the Standards
for the Financial Markets of Tomorrow

“Solidus’ passion and commitment to unlocking the potential of the crypto industry is inspiring, and their work provides critical elements paramount for safe crypto growth.”
Christopher Giancarlo
Former Chairman, US CFTC

The Crypto-native DNA

New challenges call for new solutions
New Market Structures
24/7 operations, constant new assets and traders, new trading economics & workflows
Complex Data Structures
18 decimal points data,
new levels of volatility,
no standardization
Unique Threats & Typologies
Unprecedented cross-market challenges, DeFi manipulation and many unknown unknowns
Evolving Regulatory Dynamics
Multi-jurisdictional reality, lacking regulatory clarity, intensifying enforcement
MEET HALO, OUR MARKET INTEGRITY PLATFORM

The first unified solution for on- and off-chain crypto compliance. Safeguard your business against known and emerging forms of crypto market abuse with a comprehensive suite of trade surveillance and transaction monitoring algorithms. Enter new markets, scale your operations, and meet the latest regulatory requirements.

Talk to an expert
Trusted by compliance teams and regulators globally
70+ Typologies
Including crypto-specific risks
250+ Million
Daily events monitored
$16+ Trillion
Daily value analyzed
186,245 Scam tokens
Detected so far
All of your compliance needs in one place

Our end-to-end approach addresses all of your regulatory requirements in a single platform, from onboarding new clients and monitoring trades and transactions to reporting suspicious activity. HALO has everything you need throughout your client journey.

Trade Surveillance
Identify orders and executions that defy the market norm
Threat Intelligence
Scan millions of token contracts to shield your organization against Web3 AML enforcement risks
Transaction Monitoring
Detect, investigate, and report suspicious crypto deposits and withdrawals
Onboarding Verification
Streamline client onboarding and application verification
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See it in Action
Learn how Solidus Labs can help
safeguard your crypto business
Request a Demo
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