AI Powered compliance software

Real-Time Trade Surveillance For Proprietary Trading Firms

Capture alpha in fragmented and frontier markets with real-time, defensible surveillance across assets and on-and-offchain venues – exposing even the most sophisticated forms of manipulation.
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$16T
Daily volume monitored
400+
Model customizations
20X
Faster investigation

Real-Time Coverage Across Every Market & Product

Maximize strategy performance by expanding into new venues safely while safeguarding signal integrity and venue access.

Real-Time Detection of Market Abuse & Signal Distortions

Real-time detection fuses order book and behavioral analytics with external signals to flag spoofing, quote-stuffing, and crowd-driven volatility before it corrupts alpha models or triggers false signals.

Scale Alpha With
Asset-Agnostic Coverage

Coverage for every strategy you run—equities, fixed income, crypto, spot, listed derivatives–operational even without an order book in markets like U.S. Treasuries RFQ, OTC venues and DeFi pools. Behavior-centric models detect manipulation that can distort signals or erode PnL, enabling safer expansion into exotic liquidity while reducing infrastructure overhead.

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—frequently overlooked by legacy surveillance systems monitoring venues in silos.

Frontier Models for
Emerging DeFi Threats

Purpose-built models detect in real time evolving risks in decentralized ecosystems —rug pulls, CeFi/DeFi price manipulation, token ecosystem threats, and counterparty exposure in DeFi pools— to protect capital deployment, execution quality, and alpha realization across DeFi protocols.

Real-Time Detection of Market Abuse & Signal Distortions

Real-time detection fuses order book and behavioral analytics with external signals to flag spoofing, quote-stuffing, and crowd-driven volatility before it corrupts alpha models or triggers false signals.

Scale Alpha With
Asset-Agnostic Coverage

Coverage for every strategy you run—equities, fixed income, crypto, spot, futures, options – fully operational even in opaque markets like U.S. Treasuries, OTC markets and DeFi pools. Behavior-centric models detect manipulation that can distort signals or erode PnL, enabling safer expansion into exotic liquidity while reducing infrastructure overhead.

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—frequently overlooked by legacy surveillance systems monitoring venues in silos.

Frontier Models for
Emerging DeFi Threats

Purpose-built models detect in real time evolving risks in decentralized ecosystems —rug pulls, CeFi/DeFi price manipulation, token ecosystem threats, and counterparty exposure in DeFi pools— to protect capital deployment, execution quality, and alpha realization across DeFi protocols.
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Performance For High-Frequency Trading

Performance proven at top HFT, with elastic scalability to absorb volume surges during listings and macro prints—flagging manipulation before it distorts signals or impacts execution.

Scalability Proven at Global HFT
Surgical Precision Across Every Strategy, Algo and Trader
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 strategy, algo and trader.  
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 handle institutional-scale volumes 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.
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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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