Solidus ML models reduce false positives by up to 30%, provide smart probability scores that power smarter compliance decisions, and make sure that you’re prepared for the unknowns of crypto manipulation and compliance.
18 decimals? Non-standardized data? 24/7 markets? Trading digital assets means new workflow complexities, data structures, unknown manipulation typologies and other compliance challenges. Solidus was designed to handle it all.
Compliance teams often work with as many as 20 siloed vendors across separate vectors. Solidus consolidates all internal and external data feeds into a single risk score and monitoring dashboard, to ensure you have the full picture.
Customize to your preference on every layer – from case management workflows and permissions, to reporting formats and algorithm sensitivity. Build the best service for your clients with confidence that the Solidus Compliance Cloud can keep up.
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.
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.
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.
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.
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.
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.