AI-Powered Compliance Platform

Agentic-Based

Onchain Intelligence

Transaction Monitoring

Trade Surveillance

Compliance

Detect, investigate, and resolve market abuse with unmatched precision—across any venue, product, or asset class.Powered by Solidus' agentic-based compliance platform.

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Save your team from the horrors of legacy tech

Discover how Solidus’s AI Agents can revolutionize your compliance operations.

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Break free from legacy constraints

Power your compliance workflow with agentic analytics - identifying anomalies, tracing behaviors, and connecting signals across systems.

Multi-Dimensional Pattern Detection

Combine behavioral, transactional, market, and OSINT inputs to deliver a holistic view of risk across products, venues, and asset classes.

Risk-Based Compliance Platform

Connect trade surveillance, transaction monitoring, model tuning, and case management into one platform, turning fragmented signals into clear, auditable risk narratives.

Agentic
Automation

Resolve alerts 20x faster with automated workflows, advanced investigation analytics, and a unified platform designed to streamline compliance operations.

Introducing

AI-Powered
Compliance Platform

Trade
Surveillance

Detect and prevent market manipulation in real-time with unmatched coverage using cost-efficient, behavior-centric trade surveillance technology

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Transaction Monitoring

Monitor transactions in real time for AML, Cyber-enhanced financial crime, fraud, and suspicious crypto-to-fiat deposits and withdrawals

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Threat
Intelligence

Safeguarding permissionless ecosystems' integrity amid legacy risks and native onchain threats

Solidus' risk-based approach keeps us at the forefront of compliance and aligns with standards institutions recognize and trust

Integrating Solidus’ technology strengthens our ability to proactively detect and mitigate market abuse

Solidus Labs has proven to be the ideal partner, thanks to their unmatched expertise in trade surveillance, especially in the context of MiCA

Solidus Labs' on- and off-chain detection algorithms, coupled with a holistic compliance platform, align perfectly with our vision.

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PROFESSIONAL SERVICES

Beyond Technology:
Tailored Expertise for Advanced Compliance Needs

Premium licensing and regulatory insights, model tuning calibration, and investigative support, delivered by Solidus' elite experts to effectively tackle challenges in the rapidly growing digital asset class with confidence and precision

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Latest insights

Solidus Labs Trade Surveillance Academy

Practical strategies
to master market integrity

Mica Masters

Your ultimate resource for navigating the EU's MiCA regulation and crypto compliance

Account Takeover Meets Market Abuse

Why Trade Surveillance, Fraud, and Cyber Must Work as One to Combat Modern Financial Crime

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See HALO in action

87% of Chief Compliance Officers want smarter compliance solutions.

Discover how Solidus can help you prioritize alerts faster, optimize workflows, and ensure comprehensive coverage across assets and markets.

Say hello to HALO

AI-Powered Compliance Platform