AI-Powered compliance software

Digital Asset Supervision & Investigation for Regulators

Uphold market integrity, investor protection and systemic stability by supervising on-and-offchain activity across market conduct, insider trading, and AML/CFT compliance.
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$16T
Daily volume monitored
400+
Model customizations
20X
Faster investigation

Purpose-Built for Digital Asset Oversight

Investigate manipulation, insider trading, and systemic risks with Solidus’ crypto-native models and deep digital asset expertise, giving supervisors full visibility into licensee activity that retrofitted surveillance tools miss.

Built for Data Complexity

Normalizes non-standard feeds and on/off-ramp data into a single real-time schema. Crypto-native models cut through volatility to flag manipulation even amid extreme swings and cross-venue price gaps, with provenance, time-sync, and data-lineage metadata to support review.

Future-Proofed for Evolving Crypto Schemes

Monitors manipulation across both on- and offchain, from DEX insider trading to native onchain threats, with explainable alerts and regulator-grade investigative evidence.

Venue-Agnostic Data Architecture

In the absence of full order-book feeds, HALO rebuilds market context from public sources, exposing blind spots, scaling across all asset classes, and delivering broader market views for regulators.

Cross-Product & Cross-Venue Abuse Detection

Uncover the most complex cross-venue and cross-product manipulation spanning spot, derivatives, CeFi, and DeFi markets that legacy surveillance systems overlook by monitoring venues in silos.

Forensic Market Reconstruction

Reconstruct historical order books using multi-venue market inspection with tick-by-tick playback of the full order lifecycle to reveal liquidity shifts and abusive patterns, with time-synced swim-lanes and exportable, explainable evidence to help regulators establish intent.

Consumer Protection Oversight

Uncover risks siloed systems miss like account takeovers, new-account scams, and transactions that appear legitimate in isolation but raise suspicion when analyzed against broader trading behavior.

Future-Proofed for Evolving Crypto Schemes

Monitors manipulation across both on- and offchain, from DEX insider trading to native onchain threats, with explainable alerts and regulator-grade investigative evidence.

Venue-Agnostic Data Architecture

In the absence of full order-book feeds, HALO rebuilds market context from public sources, exposing blind spots, scaling across all asset classes, and delivering broader market views for regulators.

Cross-Product & Cross-Venue Abuse Detection

Uncover the most complex cross-market and cross-product manipulation spanning spot, derivatives, CeFi, and DeFi markets that legacy surveillance systems overlook by monitoring venues in silos.

Forensic Market Reconstruction

Reconstruct historical order books using multi-venue market inspection with tick-by-tick playback of the full order lifecycle to reveal liquidity shifts and abusive patterns, with time-synced swim-lanes and exportable, explainable evidence to help regulators establish intent.

Consumer Protection Oversight

Uncover risks siloed systems miss like account takeovers, new-account scams, and transactions that appear legitimate in isolation but raise suspicion when analyzed against broader trading behavior.

Supervision Across Trading, Settlement & DeFi

Crypto Spot & Derivative Trading

Supervise licensee trading 24/7 across OMS/EMS, OTC/RFQs, dark pools, and decentralized venues—with CeFi and DeFi coverage for spot, derivatives, tokenized assets, and onchain instruments.
More about Trade Surveillance
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Crypto & Fiat
Settlement

Detect money laundering, fraud, and sanctions evasion, fusing onchain and offchain signals into a unified risk profile to uncover complex schemes spanning both crypto and fiat and assess licensee controls.
More about Transaction Monitoring
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Stablecoin,
Tokenization & DeFi

Oversee systemic risks across the decentralized ecosystem– including stablecoins, tokenized assets, and DeFi activities—with investigative artifacts suitable for supervisory review.
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Optimized Compliance Operations for High-Stakes Supervision

HALO delivers regulator-grade reporting and data retrieval for audits, supervisory reviews, investigations, and enforcement. Regulators can generate tailored reports on trading patterns, alerts, and participants, and export reproducible evidence with full transparency and time-stamped audit trails.

Full Market Evidence on Demand


Model Governance & Self-Service Tuning
Recalibrate thresholds in minutes—no code required. Fine-tune on historical data, run A/B back-tests, and preview impact before going live, giving regulators full control over alert logic and calibration. Every change is logged and time-stamped for audit and model-governance review, with expert advisory support available beyond the self-service module.
AI-Powered Case Management
Purpose-built AI agents, trained on regulatory and compliance investigative workflows, assist with alert clustering, risk-based prioritization, and draft investigation notes, all with full human-in-the-loop oversight and a complete audit trail.

What is Agentic-Based Compliance?

Easy Deployment
and Integration

Rapid Venue Onboarding

Onboard even hard-to-monitor venues with flexible support for Kafka, FIX, and minimal data mapping. HALO’s open architecture integrates third-party feeds—like KYT, sentiment data, and internal risk scores—without heavy lift or delays.

Enterprise-Grade Data Security & Auditability

HALO is built with security and compliance at its core—featuring encryption in transit and at rest, and full alignment with top global frameworks including SOC 2 Type II, ISO 27001, CIS v8, NIST CSF, GDPR, and DPF. A seven-year, tamper-proof audit trail ensures regulator-ready records from day one.

Global Regulatory Alignment

Solidus' HALO was developed in accordance with all major global regulatory mandates, including:
USA:

SEC

FINRA

CFTC

EU:

ESMA

FCA

UAE

FSRA (ADGM)

VARA (Dubai)

APAC:

HK SFC

MAS (SIngapore)

Thai SEC

JFSA (Japan)

EU MiCA CASP? 
‍Explore our extensive hub for practical guidance and peer insights
How to Master MiCA
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Beyond techonolgy

Industry-Leading Expertise

Trusted by top global regulators and recognized as the leader in crypto market integrity—including appointment to the CFTC’s GMAC advisory committee and founding leadership in Crypto Market Integrity Coalition (CMIC).

Professional Services
Trusted by Regulators

Solidus pairs crypto-native expertise with deep risk management experience to support digital asset supervision—spanning model calibration, investigative support, and enforcement case assistance. We equip regulatory agencies with the tools and guidance to strengthen evidence-driven oversight as the market evolves.
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Expert-Led
Digital Asset Training

Tailored for Chief Compliance Officers and senior risk leaders at traditional financial institutions entering digital assets, our curriculum blends foundational fluency, advanced surveillance methodology, regulatory insight, and forward-looking innovation—trusted by leading global firms and regulators.
Learn more about Trade Surveillance Academy
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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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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
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