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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Attract Institutional Clients

Protect Investors

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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.

Leveraging Solidus' traditional background helped us bridge the gap with regulators. As an exchange facing complex licensing requirements, it's an ideal solution.

Hong Qi Yu
Founder & CEO, Tokenize Xchange, Malaysia

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

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

Comprehensive market and trade surveillance capabilities are integral to operating a leading cryptocurrency exchange.

Paulo Ardoino,
CTO, Bitfinex

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.

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BLOG

AAX Partners with Crypto Market Surveillance Provider Solidus Labs to Tackle Trade Manipulation and Ensure Market Integrity

June 2, 2020

The next generation digital asset exchange, the only crypto trading platform leveraging LSEG Technology’s matching engine, will harness Wall Street-based Solidus Labs’ crypto-native compliance platform to improve integrity and comply with regulation.

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PRESS

Huobi Becomes First Major Exchange to Run a Chainlink Node

July 6, 2020

As one of Gibraltar’s largest crypto firms, the integration comes in the wake of the country’s continued efforts in reducing market manipulation by crypto firms over the last few months. Last year Huobi partnered with Global Digital Finance (GDF), co-chairing the Market Integrity Working Group with Solidus Labs.

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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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