Compliance
Enables Growth

Solidus Labs is the first automated, comprehensive and testable market surveillance and risk monitoring hub tailored for digital assets.

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Among our customers

Detect Trends, Not Just Incidents

Legacy solutions struggle to keep up with the pace and complexity of digital assets. Solidus Labs' award-winning solutions require no adaptation, cut costs and satisfy regulatory requirements globally.

They’ve built an industry-standard, automated surveillance solution that helps firms stay compliant across a wide range of regulatory jurisdictions and makes trading digital assets safer and more manageable.

George Zarya,
CEO
BEQUANT

Solidus is a true leader in market surveillance. This partnership puts us at the forefront of global compliance and is integral to protecting our users by operating an exchange that is built on security, transparency, and trust.

Antonio Brasse,
CEO & Founder,
BlockQuake(U.S.)

Adopting Solidus Labs is a key step in our effort to deliver a cutting-edge crypto exchange where investors can trade with confidence and trust.

Michael Wong
COO, AAX Exchange, Hong Kong

As Rialto's customer base, pipeline, and operational connections continue to expand, the Solidus platform provides us with the ability to scale effectively and meet the challenges of a rapidly growing business.

Joel Steinmetz
COO, Rialto

Market surveillance is extremely important. Exchanges that take serious steps towards market integrity are the ones that get institutional clients.

Josh Goodbody,
Director of Growth and
Institutional Business, Binance

Solidus Labs are
thought leaders.

Christopher Giancarlo
Former Chair,
Commodity Futures Trading Commission

Made to Empower Crypto Compliance Teams

Detect, investigate, manage, analyze, collaborate, backtest, report - and more. All of your crypto risk monitoring in one slick dashboard.

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All the advanced tools you need in one place to monitor risk holistically and drive effective compliance strategies, including:

  • In-dashboard model backtesting with historical data
  • Automated report generation function
  • Organizational risk concentration and trends overview
  • Intuitive team management, governance and collaboration tools set up with compliant workflows
  • Auxiliary market inspection tools for contextualizing investigations

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.

All the advanced tools you need in one place to monitor risk holistically and drive effective compliance strategies, including:

Full order book reconstruction snapshot for context and orientation, alongside complete alert details with easy navigation to related accounts, alerts and cases.

Case story allows quick investigative reviewsץ

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.

BLOG

Solidus Labs Appoints Former CFPB Director Kathy Kraninger To Lead Regulatory Affairs

July 22, 2021

Today, we are incredibly proud to welcome Kathy Kraninger, former Director of the Consumer Financial Protection Bureau (CFPB) as Vice President of Regulatory Affairs.

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PRESS

Report: SEC Investigating DeFi Exchange Developer Uniswap Labs

September 7, 2021
Blockworks

Asaf Meir, CEO at crypto risk monitoring firm Solidus Labs, said that while crypto and DeFi markets are changing the way trading works, they are also creating new risks and new ways to manipulate trading and harm investors. This reported investigation is a strong message that for DeFi markets as well, enforcement is imminent.

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Partners

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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