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Trade Surveillance
Identify orders and executions that defy the market norm
Transaction Monitoring
Detect suspicious crypto deposits and withdrawals
Threat Intelligence
Prevent money laundering
from smart contract scams
Third-Party Integrations
Unify AML, KYC, KYT, wallet monitoring and more
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TokenSniffer
Smart contract scam scanner
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Solutions
Trade Surveillance
Reveal trading intent and ensure market integrity
Transaction Monitoring
Detect, investigate, and report suspicious crypto activity
Threat Intelligence
Prevent money laundering from smart contract scams
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Customers
Crypto & DeFi Businesses
Financial Institutions
Regulators
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DACOM Summit
The Digital Assets & market Compliance summit
CMIC
The Crypto Market Integrity Coalition
Regulation Reports
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Solidus Labs
Solidus Labs, Inc.
101 Greenwich St Ste 10A
New York, NY 10006
Our offices:
NYC
TLV
LDN
Singapore
