A New Paradigm
for Compliance

Solidus Labs offers a modular suite of machine learning-powered SaaS solutions, orchestrated from a single, beautifully designed dashboard.

Built around principles we developed after hundreds of conversations with compliance professionals, our solutions save you time, money and reduce risk.

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Institutional and Retail Client Onboarding

Streamline New Client
Onboarding with a Fully Customizable Platform

Simplify bureaucracy and provide clients with a pristine onboarding experience, using a development-free, easy-to-integrate OTB solution

No more messy PDFs, e-mails, and multiple depositories - manage everything in one place

Customize the external-facing platform to fit your branding, and the back-end to suit your workflows

Unified Case Management and investigative tools

Manage All Compliance in One Place to Raise Efficacy and Reduce Hours & Costs

A customizable, intuitively designed dashboard for all compliance and risk data, workflows and alerts

ML-powered Holistic Risk Scoring consolidates multiple Key Risk Indicators to provide a unified risk view at an account, customer or market level

Manage and inspect alerts, cases and events from Client Onboarding and KYC, to KYT, Transaction Monitoring, Market Surveillance and reporting

Blockchain Analytics and KYT/KYC/AML Integration

Seamlessly Integrate Blockchain Analytics,
No Dev Required

Seamlessly integrate existing vendors via API to consolidate and unify the compliance journey

Draw from on-chain analytics data to feed Solidus' ML models and an ultimate holistic risk monitoring

Solidus works will all AML/KYC/KYT companies, to provide a smooth commercial integration

Transaction Monitoring

Detect Transactional Concerns & Easily Link
to Accounts and Trades

Real time alerting on account level concerns, powered by constantly adapting ML models

Pick from a comprehensive 'play book' of alerts, including traditional and crypto-specific typologies

Wholistic trader supervision fitting for a time when anyone can create a new wallet

See it in action

Live, with real data, or watch a video.

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ML-Powered, Crypto-native Market Surveillance

Harness the Power of Machine Learning for Precise, Real-time Alerts

Detect common market abuse like wash trading and spoofing, as well as crypto-specific typologies like cross-venue and cross-asset manipulation

Machine Learning-powered anomaly-based detection drastically reduces false positives and analyst hours for both digital and traditionl assets

Digital asset-native design cuts adapatation, time and costs; Tweak and customize everything, from workflows to detection algo sensitivity

Reporting, Auditing, Subpeonas and data persistency

Keep Control of Your Data, Generate Internal and
Reg-Reports With a Click

Fill built-in reports to satisfy regulatory regimes globally, or create your own, and easily submit

Generate internal report automatically or on-demand for meetings, reviews or archiving

Solidus' unified system ensures data and audit-trail persistency across entire compliance workflow

Solidus Lite - tailored for crypto and Fintech Startups

Build the Best System
and Apply for Licensing:
We'll Cover Compliance

Don't commit to a costly and heavy solution: Utilize our modular design and buy a lean stack to cover the basics as you launch

Rely on Solidus' expertise, regulatory network and crypto know-how as you work towards compliance

Easily customize and reflect your strategy: You're building the best system, not just another system

under the hood:

WHAT MAKES SOLIDUS LABS
SMARTER AND FRIENDLIER:
OUR DESIGN AND TECH PRINCINPLES

Adaptable Detection Engines

Proactive detection models that adjust, improve and become more efficient with time, rather than reactive, rule-based models based only on known manipulation schemes. Machine-learning enables responding to unknown threats as they occur, based on clustering, segmentation and cross-referencing thousands and more data points in seconds.

Probability-based risk scores

With probability scoring, unlike rule-based thresholds, compliance teams receive smarter alerts that don’t just point out something happened, but also how likely it was to have been a manipulative occurrence. Individual clients can create different probability standards for different assets classes, arenas, clients and scenarios, avoiding unnecessary alerting and reflecting internal priorities.

Near-real Time Alerting

Solidus’ machine learning engines are constantly active, continuously processing new data as it arrives, and buttressed on a top-of-the-art tech stack enabling fast processing alerting. That’s critical to providing an effective response to digital asset markets that operate 24/7, globally. For compliance and trading teams, it means the ability to respond to market integrity challenges immediately, rather than only retroactively.

A system that evolves with regulation

With a dynamic regulatory landscape that’s set to change over the next few years, Solidus’ flexibility is critical to ensure no surveillance system overhaul is necessary each time a new regulation is implemented. Instead, customize and tweak report formats, tweak model sensitivity and restructure investigation workflows.

Integral blockchain connectivity

Whether you’re operating a centralized or decentralized entity, Solidus’s software has all the blockchain capabilities you’ll need: Integration to chain analysis platforms, blockchain readability, and more.

Native support for digital asset data

Support for smaller decimals large amount of trades per minute, low latency messaging buses and the ability to process non-standardized data, among other features.

A crypto-native compliance hub

Use Cases:
How Clients Deploy Solidus

digital asset Exchanges
crypto Buy-side & sell-side
Banks & Financial Institutions
hybrid solutions
Regulators & SROs

Exchanges

Solidus Labs helps exchanges worldwide onboard new clients, get real visibility into account and trading activity, use machine learning to detect new concerns and respond in real time, manage concerns and comply with a dynamic regulatory landscape, all while reducing compliance operations overhead.

Solidus Labs helps them:

Detect, investigate, and report compliance concerns and abuse in once unified system

Avoid the time and cost of adapting legacy systems no suitable for crypto data and market structure

Apply for virtual currency and digital asset business licensing with a system regulators know and trust

Crypto Brokerages

Buy-side and sell-side services in digital assets rely on Solidus Labs for streamlining client onboarding and increasing their bottom line, while satisfying regulatory concerns about the unique challenges of front-running. employee supervitions and other abuse in the digital asset markets.

Common use-cases:

Focus on your business, while taking advantage of Solidus Labs' fully customizable onboarding solution

Supervise employees and orders with crypto-tailored solutions that connect to your OMS seamlessly

Banks and Institutions

Though Solidus Labs' solutions were originally developed to address the needs of digital asset compliance, they are increasingly adopted by traditional financial instutions seeking more efficient compliance operations.

Common use-cases:

Conoslidate compliance operations accross your organization into a unified risk monitoring hub

Harness the power of ML and newer tech for better compliance work

Enjoy a single system that can Wholistic insight to trader behavior, across your firm’s activities

Two asset classes, One system

Digital assets are still largely seen as a distinct from traditional assets, but a growing number of forward looking financial institutions expect the two classes to merge. Solidus Labs' crypto-specialization and Wall Street know-how makes it ideal for organizations looking to offer hybrid products to their customers, without operating two separate compliance stacks.

Common use-cases:

Set up to monitor digital and traditional asset trading using one unified system.

Monitor for multi-asset and multi-venue compliance concerns that spand traditional and digital assets

Regulators and SROs

Government agencies and mandated self-reglatory organizations rely on Solidus Labs to monitor entire markets, identify cross-venue and cross asset concerns, create crypto data repositories and develop satisfactory market integrity standards.

Solidus Labs Helps:

Develop and operate market level data regimes that allow shared surveillance and unified risk monitoring

Use machine learning to efficiently surveil and anaylze swaths of market data to draw overarching conclusions and develop monitoring standards

Buy side or sell side, crypto-newbie or finance veteran – Solidus is already working with clients like you worldwide to tackle manipulation and advance compliance

Case Studies: How Clients Use Solidus

Buy side or sell side, crypto-newbie or finance veteran – Solidus is already working with clients like you worldwide to tackle manipulation and advance compliance

Exchanges

Solidus Labs helps exchanges worldwide onboard new clients, get real visibility into account and trading activity, use machine learning to detect new concerns and respond in real time, manage concerns and comply with a dynamic regulatory landscape, all while reducing compliance operations overhead.

Common use-cases:

Detect, investigate, and report compliance concerns and abuse in once unified system

Avoid the time and cost of adapting legacy systems no suitable for crypto data and market structure

Enjoy a single system that can Wholistic insight to trader behavior, across your firm’s activities

CRYPTO BROKERAGES

Buy-side and sell-side services in digital assets rely on Solidus Labs for streamlining client onboarding and increasing their bottom line, while satisfying regulatory concerns about the unique challenges of front-running. employee supervitions and other abuse in the digital asset markets.

Common use-cases:

Focus on your business, while taking advantage of Solidus Labs' fully customizable onboarding solution

Supervise employees and orders with crypto-tailored solutions that connect to your OMS seamlessly

BANKS AND INSTITUTIONS

Though Solidus Labs' solutions were originally developed to address the needs of digital asset compliance, they are increasingly adopted by traditional financial instutions seeking more efficient compliance operations.

Common use-cases:

Conoslidate compliance operations accross your organization into a unified risk monitoring hub

Harness the power of ML and newer tech for better compliance work

Enjoy a single system that can Wholistic insight to trader behavior, across your firm’s activities

HYBRID SOLUTIONS

Digital assets are still largely seen as a distinct from traditional assets, but a growing number of forward looking financial institutions expect the two classes to merge. Solidus Labs' crypto-specialization and Wall Street know-how makes it ideal for organizations looking to offer hybrid products to their customers, without operating two separate compliance stacks.

Common use-cases:

Set up to monitor digital and traditional asset trading using one unified system.

Monitor for multi-asset and multi-venue compliance concerns that spand traditional and digital assets

REGULATORS & SROS

Government agencies and mandated self-reglatory organizations rely on Solidus Labs to monitor entire markets, identify cross-venue and cross asset concerns, create crypto data repositories and develop satisfactory market integrity standards.

Common use-cases:

Develop and operate market level data regimes that allow shared surveillance and unified risk monitoring

Use machine learning to efficiently surveil and anaylze swaths of market data to draw overarching conclusions and develop monitoring standards