The U.S. SEC, CFTC, FinCEN, & regulators in 24 states broke crypto enforcement records in 2022. Read more
The first unified solution for on- and off-chain crypto compliance. Safeguard your business against known and emerging forms of crypto market abuse with a comprehensive suite of trade surveillance and transaction monitoring algorithms. Enter new markets, scale your operations, and meet the latest regulatory requirements.
Our end-to-end approach addresses all of your regulatory requirements in a single platform, from onboarding new clients and monitoring trades and transactions to reporting suspicious activity. HALO has everything you need throughout your client journey.