AI models minimize false positives providing smart probability scores and real-time alerting
Customize to your needs on every layer – from workflows and reports to algorithm sensitivity
Block level front-running? Oracle manipulation? Solidus’ ML engines are ready for the future
All the compliance alerts you need in one place, with tallies, risk scores and visualizations to help reach wise compliance decisions, and act upon them.
Advanced alert management capabilities to track, manage, escalate and ultimately audit concerns. Use for Solidus TM and MS alerts only, or integrate additional external or internal feeds via API.
Use historical data to test detection models, analyze activity and, when you adjust model sensitivity, ensure the new setting is up to par with compliance priorities.
When manipulation concerns arise, all the tools you need to understand exactly what happened, why, with fully visualized data, events replay and more.
Tweak the system to suit your specific surveillance needs, across all functional domains: Workflow layer, alert thresholds, algorithmic behavior, reporting logic, storage access, and more.
Mac or Windows, desktop or tablet – access the dashboard easily from anywhere, and save unnecessary VM logistics.
To allow managing all compliance requirements in one place, Solidus is API-agnostic. Integrate external or internal feeds (like KYC/AML, onboarding, blockchain investigation) into Solidus’ platform and create a one-stop-shop compliance management hub.
Solidus’ dashboard is designed with state-of-the-art UI/UX standards, enhancing finance industry norms, processes and terminologies
Solidus’ data stream is heavily protected by cyber-security standards scrutinized by industry experts. Data is anonymized so that no PII leaves the clients’ OMS. In accordance with regulatory requirements, data is kept in cold storage for 7 years, with API accessibility for clients.
Customize, design, generate and submit regulatory and internal reports at the click of a button. Easily amend and resubmit rejected reports. Reports include:
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.