AI Powered compliance software

Proactive Risk Management for Stablecoin and Tokenized Asset Issuers

Secure licensing and accelerate adoption with real-time and continuous entity-level risk visibility across issuance, redemption, and secondary market activity.
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$16T
Daily volume monitored
400+
Model customizations
20X
Faster investigation

Full-Stack Defense for Tokenized Assets

Gain end-to-end risk visibility across your token’s ecosystem by correlating fiat rails, on-chain flows, and trades across CeFi and DeFi venues.

Wallet-to-Wire Risk Intelligence

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

CeFi and DeFi Cross-Market Surveillance

Monitor tokenized assets against primary listings, detecting price manipulation, price divergence and oracle manipulation across CeFi and DeFi, even when full order-book depth is unavailable.

Proactive Risk Management in Secondary Market

See aggregate risk by counterparty and asset usage across the decentralized ecosystem–from macro-level risk trends to detailed event-level insights–protecting your issuance from high-risk counterparty exposure and reputational risks.

Wallet-to-Wire Risk Intelligence

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

Proactive Risk Management in Secondary Market

See aggregate risk by counterparty and asset usage across the decentralized ecosystem–from macro-level risk trends to detailed event-level insights–protecting your issuance from high-risk counterparty exposure and reputational risks.

CeFi and DeFi Cross-Market Surveillance

Monitor tokenized assets against primary listings, detecting price manipulation, price divergence and oracle manipulation across CeFi and DeFi, even when full order-book depth is unavailable.
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Performance Built For Always-On Tokenized Finance

Elastic capacity absorbs bursts from new token launches, corporate actions, macro headlines, or social-driven rallies, maintaining continuous coverage through thin books, partial feeds, and shifting venues.

Scalability For Every Market Surge
Self-Service No-Code Model Tuning
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 client profile, liquidity tier and jurisdiction.
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.
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‍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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