HALO by Solidus Labs
Everything your team needs to surveil your TSV, in one platform
AMM market abuse detection
Trade surveillance rebuilt for onchain AMM markets: swaps, liquidity changes and the pool as counterparty.
Case management, a single view of each customer, model testing and more, in one workspace.
Our equities module flags tokens that trade away from the price of the stock they track.
Your KYT alerts flow into HALO, where your team reviews them in the same case management.
Upload and store your KYC data, mapping each beneficial owner to their wallet addresses.
Catches the manipulation that order-book tools miss on your pools.
Your team runs all of its compliance work in one place, from first alert to closed case.
You see mispricing that could mislead your users or signal manipulation.
Wallet risk and trading behavior sit side by side, instead of in two tools.
Alerts name the person behind the wallets, so related wallets are caught together.