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.
Avoid working on seven or more siloed systems. Our unified case management dashboard seamlessly integrates all compliance streams into one single hub, enabling more efficient workflows that save time, and powering holistic risk scores that reduce risk.
Our suite of solutions cover everything from onboarding to reporting. No need to to commit to an expensive solution right off the bat - pick Solidus Labs' modules that answer you most pressing needs, fit your budget and work with your timeline.
Crypto-native infrastructure powered by machine-learning models and state-of-the art data and security configurations provide more precise detection with less effort. And it's ll packaged beatifully in a welcoming, intutitive, & fully costumizable dashboard.
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.
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.