For financial service providers, compliance was never easy. Digital assets introduce major hurdles, including:
When using legacy compliance solutions, the results are often high false-positive rates, inflated operational overhead and unreliable threat detection.
Solidus’ solutions take compliance into the 21st century. Scroll to learn how.Product Specs
Leveraging the power of machine learning, Solidus offers powerful threat-detection engines that reduce false-positives by at least 30% and provide smart probability scores for better compliance decisions. Dynamic detection models are critical to tackling new and unknown forms of manipulation introduced by digital asset trading.
Solidus' Compliance Cloud was designed to address the unique challenges of compliance and manipulation detection in digital asset trading. Crypto-native means integral blockchain connectivity, accommodating crypto data, enabling real-time detection and reporting and extensive customization to address dynamic regulation and compliance strategies.
Solidus’ open platform gathers all your compliance feeds into one fully-customizable dashboard for comprehensive alert management, investigation and reporting. Utilize Solidus' machine learning-powered transaction monitoring and market surveillance alone or alongside other vendors, while seamlessly integrating additional external and internal feeds.
As demand increases for trade surveillance tailored for digital assets, Solidus is expanding its customer base both domestically and...Read More
Solidus joins international heavyweights like Coinbase, Consensys and Circle as a Founding Member and advisory council member of...Read More