Solutions
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
Onboarding Verification
Streamline & declutter retail and institutional client onboarding
Third-Party Integrations
Unify AML, KYC, KYT, wallet monitoring and more
Clients
Customers
Crypto & DeFi Businesses
Financial Institutions
Regulators
Insights
Blog
Reports
Webinars
Newsletter
Crypto Regulation Index
Company
About
Leadership
Careers
Newsroom
Get in Touch
Ecosystem
Regulatory Engagement
DACOM Summit
The Digital Asset Compliance & Market Integrity Summit
CMIC
The Crypto Market Integrity Coalition
TokenSniffer
Smart contract scam scanner
Regulation Reports
Request a Demo
Home
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
Onboarding Verification
Streamline & declutter retail and institutional client onboarding
Integration Partners
Clients
Customers
Crypto & DeFi Businesses
Financial Institutions
Regulators
Resources
Blog
Reports
Webinars
Newsletter
GCR Index
The Global Crypto Regulation Index
Company
About
Leadership
Careers
Learn about career opportunities in Solidus Labs
Newsroom
Get in Touch
Ecosystem
Regulatory Engagement
DACOM Summit
The Digital Assets & market Compliance summit
CMIC
The Crypto Market Integrity Coalition
Regulation Reports
Contact
Third-Party Integrations
The future of risk monitoring is unified. Solidus works closely with leading partners to deliver features and services that complement our crypto-native market integrity hub
KYC & AML
Comply Advantage
KYC & AML
Jumio
Identity Verification
Worldcheck
PEP, Sanctions and Watchlists Screening
Orbis (Moody’s)
Company Due Diligence
Azakaw
KYC & AML
MinervaAI
Enhanced Due Diligence
KYT
Chainalysis
Blockchain Analytics
Elliptic
Blockchain Analytics
TRM Labs
Blockchain Analytics
Blockchain Intelligence Group
Blockchain Analytics
Wallet Screening
Elliptic
Wallet Screening
TRM Labs
Wallet Screening
Chainalysis
Wallet Screening
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