In digital assets, compliance means growth.

Market Surveillance And Risk Monitoring Designed for Crypto

With Solidus Labs, firms trading cryptoassets can satisfy regulatory requirements for market surveillance and Comprehensive risk monitoring in any jurisdiction within months.
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In crypto, compliance and integrity mean growth.

Our mission is to make crypto compliance easier, and better.

We help our clients reduce operational cost by 10-20%
we help our clients achieve licensing for 50% less cost
We help our clients reduce false-positives by 20-30%

Consolidated & Unified

All of your compliance needs in one place

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.

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Modular & Customizable

Your strategy, your budget, your choice

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.

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Smarter &
Simpler

Tailored for finance 2.0, designed for humans

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.

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See it in action

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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.