AI Powered compliance software

Real-Time Trade Surveillance For Global Exchanges

Support growth in volume, liquidity, and listings without compromising trust by proving market integrity across all assets in real time.
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$16T
Daily volume monitored
400+
Model customizations
20X
Faster investigation

One Surveillance Stack
for Every Market

Cash equities, listed options, U.S. Treasuries, futures, swaps, FX, crypto spot & derivatives, and tokenized assets. Detect abuse—even in thin books—and expand into new asset classes without adding new systems or creating regulatory blind spots.

Cross-Product & Cross-Venue Abuse Detection

Uncover correlated manipulation across spot, derivatives, onchain and offchain markets —like cross-product spoofing, price pressure, and latency arb—that legacy surveillance systems miss by monitoring venues in silos.

Advanced Crypto-Native Typologies

Purpose-built crypto-native algorithms tackle the market’s lack of standardization, evolving manipulation tactics, and fragmented liquidity across hundreds of centralized and decentralized venues, closing the coverage gaps retrofit surveillance was never built to handle.

Purpose-Built Controls for Retail Order Flow

See Risk Across Trades, Transactions & KYC

Unifies trades, transactions, KYC, and behavioral signals in one view—uncovering 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.

Advanced Retail-Specific Detection Models

Behavior-centric, cross-account surveillance correlates orders and fills across products and venues to infer intent, with AI clustering synchronized anomalies to expose coordinated manipulation legacy surveillance systems miss.

Real-Time Intervention Before Risk Escalates

Real-time alerting surfaces risk instantly—empowering exchanges with customer portals to intervene before losses spiral.

Performance That Holds at Peak Volume

Performance proven at top global exchanges, with elastic scalability to absorb order surges from new coin launches, macro shocks, or viral meme rallies, ensuring uninterrupted surveillance.


Scalability Proven At Top Exchanges
Surgical Precision Across Every Asset, Venue & Client Segment
Recalibrate thresholds in minutes—no code required. Fine-tune using historical data, run A/B back-tests, and preview impact before going live. With 400+ presets and inherited risk caps, HALO delivers surgical precision across every asset, venue, liquidity tier and client segment.
AI-Powered Case Management
Purpose-built AI agents automate alert clustering and prioritization, surface actionable insights and draft investigation notes—empowering lean compliance teams to resolve cases up to 20× faster, with every step fully auditable.
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What is Agentic-Based Compliance?
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Automated Token Listing Due Diligence

Ongoing Token Monitoring

Automated pre- and post-listing risk assessments flag scams, insider-controlled tokens, honeypots, and liquidity traps in real time across 16+ blockchains—so you grow listings without introducing risk.

Frontier Models for Emerging DeFi Risks

As exchanges interact with DEX pools and bridges, HALO’s frontier models detect onchain risks in real time—rug pulls, flash-loan exploits, manipulated liquidity, and protocol threats—before tainted assets hit your venue.

Real-Time Sentiment Intelligence

Machine-learning sentiment analysis distills signals from messy, unstructured data across Reddit, X, Telegram, and news sources – flagging symbol-level sentiment shifts in real time.
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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.
Learn more about Professional Services
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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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