AI Powered compliance software

Real-Time Risk Monitoring For Qualified Custodians

Unlock institutional mandates faster with real-time, audit-ready controls across custody, settlement, and execution.
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$16T
Daily volume monitored
400+
Model customizations
20X
Faster investigation

Safeguard Client Assets On Every Rail

Safeguard custody operations with real-time interdiction of tainted flows across fiat, crypto, and settlement rails.

One Unified View for Crypto & Fiat

Connects siloed data across crypto and fiat rails for the full risk profile—uncovering money laundering, fraud, and sanctions evasion, including complex manipulations spanning both crypto and fiat fund flows.

Advanced Behavioral Detection

Uncovers suspicious behaviors such as rapid fund movement and hub and spoke patterns, 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—empowering custodians to halt withdrawals and freeze compromised accounts before illicit funds leave custody or correspondent bank.

One Unified View for Crypto & Fiat

Connects siloed data across crypto and fiat rails for the full risk profile—uncovering money laundering, fraud, and sanctions evasion, including complex manipulations splanning both crypto and fiat fund flows.

Advanced Behavioral Detection

Uncovers suspicious behaviors such as rapid fund movement and hub and spoke patterns, 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—empowering custodians to halt withdrawals and freeze compromised accounts before illicit funds leave custody or correspondent bank.

Monitor Risk Across All Execution Channels

Uncover cross-venue manipulation and tainted liquidity before assets are posted to custody.

Full Coverage Even In
Off-Book Execution

Coverage across every market your clients access—crypto spot and derivatives, OTC flows, RFQ platforms, and bilateral settlement networks. HALO detects abuse even in thin, fragmented, or off-book venues, ensuring uninterrupted surveillance.

Cross-Product & Cross-Venue
Abuse Detection

Uncover correlated risk across spot, derivatives, onchain and offchain flows—like spoofing, layering, or manipulative trading patterns tied to fund movement—risks legacy surveillance systems miss by monitoring custody, trading, and fiat rails in silos.

Frontier Models for
Emerging DeFi Threats

When you hedge or source flow in DeFi, HALO’s frontier models flag onchain risks—rug pulls exits, flash-loan spikes, wash volume pools and protocol exploits in real time — keeping client assets and custody books free of tainted liquidity.

Monitor Risk Across All Execution Channels

Uninterrupted surveillance from custody to execution, uncovering cross-venue manipulation and tainted liquidity before assets are posted to custody.

Full Coverage Even In
Off-Venue Execution

Coverage across every market your clients access—crypto spot and derivatives, OTC flows, RFQ platforms, and bilateral settlement networks. HALO detects abuse even in thin, fragmented, or off-venue execution, ensuring uninterrupted surveillance.

Cross-Product & Cross-Venue
Abuse Detection

Uncover correlated risk across spot, derivatives, onchain and offchain flows—like spoofing, layering, or manipulative trading patterns tied to fund movement—risks legacy surveillance systems miss by monitoring custody, trading, and fiat rails in silos.

Frontier Models for
Emerging DeFi Threats

Frontier models flag emerging onchain risks—rug pulls exits, flash-loan spikes, wash volume pools and protocol exploits in real time — keeping client assets and custody books free of tainted liquidity when you hedge or source flow in DeFi.

One Unified View for Crypto & Fiat

Connects siloed data across crypto and fiat rails for the full risk profile—uncovering money laundering, fraud, and sanctions evasion, including complex manipulations splanning both crypto and fiat fund flows.

Advanced Behavioral Detection

Uncovers suspicious behaviors such as rapid fund movement and hub and spoke patterns, 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—empowering custodians to halt withdrawals and freeze compromised accounts before illicit funds leave custody or correspondent bank.

Monitor Risk Across All Execution Channels

Uncover cross-venue manipulation and tainted liquidity before assets are posted to custody.

Full Coverage Even In
Off-Book Execution

Coverage across every market your clients access—crypto spot and derivatives, OTC flows, RFQ platforms, and bilateral settlement networks. HALO detects abuse even in thin, fragmented, or off-book venues, ensuring uninterrupted surveillance.

Cross-Product & Cross-Venue
Abuse Detection

Uncover correlated risk across spot, derivatives, onchain and offchain flows—like spoofing, layering, or manipulative trading patterns tied to fund movement—risks legacy surveillance systems miss by monitoring custody, trading, and fiat rails in silos.

Frontier Models for
Emerging DeFi Threats

When you hedge or source flow in DeFi, HALO’s frontier models flag onchain risks—rug pulls exits, flash-loan spikes, wash volume pools and protocol exploits in real time — keeping client assets and custody books free of tainted liquidity.
READY TO SEE HALO IN ACTION?
Schedule a call with a Solidus expert
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Scalable Compliance For Lean Teams

Precision Controls for Every Client, Flow, and Jurisdiction
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+ crypto-specific presets and inherited risk caps, HALO delivers surgical precision across every client mandate, asset flow and jurisdiction.
AI-Powered Case Management
Purpose-built AI agents automate alert correlation and triage across custody flows, transaction records, onchain and offchain activity, surface actionable insights and draft investigation notes—empowering lean compliance teams to review complex fund movements 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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