AI Powered compliance software

Robust Trade Surveillance Coverage for OTC Desks

Strengthen counterparty trust by delivering transparent, fair dealing and defensible execution in opaque OTC markets.
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$16T
Daily volume monitored
400+
Model customizations
20X
Faster investigation

Uninterrupted Surveillance for OTC Trading


Deliver audit-ready oversight of execution quality in opaque OTC markets, detecting benchmark manipulation, front-running, conflicted flow without full market data.

Full Coverage Even In Off-Venue Execution

Even without order book feeds, HALO reconstructs full market context—spot, futures, options, and dark liquidity—using your RFQs and fills, detecting front-running, hidden spreads, and insider flow before a single mis-priced block hits your book.

Cross-Product & Cross-Venue Abuse Detection

Correlate your quote, hedge, and custody rails in real time, exposing spoofing, pre-hedging, and wash-manipulation that siloed legacy surveillance systems miss.

Real-Time Market Abuse & Sentiment Surveillance

Real-time detection blends order book and behavioral analytics with news, social, and OSINT signals to flag spoofing, quote-stuffing, and sentiment swings—so desks can adjust spreads, manage inventory, and avoid toxic flow.

Frontier Models for
Emerging DeFi Threats

Frontier models flag onchain risks in real time to keep client assets and custody books free of tainted liquidity when you hedge or source flow in DeFi.

Full Coverage Even In Off-Book Execution

Even without order book feeds, HALO reconstructs full market context —spot, futures, options, and dark liquidity — using your RFQs and fills, detecting front-running, hidden spreads, and insider flow before a single mis-priced block hits your book.

Cross-Product & Cross-Venue Abuse Detection

Correlate your quote, hedge, and custody rails in real time, exposing spoofing, pre-hedging, and wash-manipulation that siloed legacy surveillance systems miss.

Real-Time Market Abuse & Sentiment Surveillance

Real-time detection blends order book and behavioral analytics with news, social, and OSINT signals to flag spoofing, quote-stuffing, and sentiment swings—so desks can adjust spreads, manage inventory, and avoid toxic flow.

Frontier Models for
Emerging DeFi Threats

When you hedge or source flow in DeFi, HALO’s frontier models flag onchain risks in real time to keep client assets and custody books free of tainted liquidity.

Monitor Funding & Settlement Behind Every Fill

Trace money movement across bank wires and wallets to uncover the full risk profile behind every OTC trade.

One Unified View for Crypto & Fiat

Connects siloed data across bank wires and custody wallet transfers to every OTC fill for the full risk profile, uncovering money laundering, fraud, and sanctions evasion, including complex manipulations spanning across both crypto and fiat fund flows.

Advanced Behavioral Detection

Uncovers suspicious behaviors such as hub and spoke patterns or customer profile deviation, linking fund flows, trades, KYC, auth & device data to expose account takeovers, new account-scams, and transactions without economic purpose.

Real-Time Intervention Before Risk Escalates

Real-time alerting surfaces risk instantly, with auto-hold controls and customizable parameters—enabling timely intervention before mispriced blocks settle or tainted funds leave the book.

Monitor Funding & Settlement Behind Every Fill

Trace money movement across bank wires and wallets to uncover the full risk profile behind every OTC trade.

One Unified View for Crypto & Fiat

Connects siloed data across bank wires and custody wallet transfers to every OTC fill for the full risk profile, uncovering money laundering, fraud, and sanctions evasion, including complex manipulations spanning across both crypto and fiat fund flows.

Advanced Behavioral Detection

Uncovers suspicious behaviors such as hub and spoke patterns or customer profile deviation, linking fund flows, trades, KYC, auth & device data to expose account takeovers, new account-scams, and transactions without economic purpose.

Real-Time Intervention Before Risk Escalates

Real-time alerting surfaces risk instantly, with auto-hold controls and customizable parameters—enabling timely intervention before mispriced blocks settle or tainted funds leave the book.
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Scalable Compliance For Lean Teams


Surveillance Tailored To Every Block
Recalibrate thresholds in minutes—no code required. Instantly back-test a quarter of RFQs, fills, and hedges to preview the impact of new profit or hedge-delta limits. Tailor detection by trader, counterparty, or liquidity tier to flag employee front-running with precision—without disrupting the desk.
AI-Powered Case Management
Purpose-built AI agents automate alert correlation across OTC fills, RFQs, hedge legs, custody movements, and onchain and offchain data to uncover patterns that siloed systems miss, surface actionable insights and draft investigation notes, enabling lean teams to resolve cases up to 20× faster, with every step fully auditable.

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.
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.
Request a personalized demo

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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