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HALO TRDE SURVeILLANCE

Real-Time Trade Surveillance Across Products, Venues & Assets

Detect, prevent & report suspicious trading patterns with unmatched cross-product coverage
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Trusted by compliance teams and regulators globally

Built for Data Complexity

Normalizes non-standard feeds and on/off-ramp data into one real-time schema, while crypto-native models cut through volatility to flag wash trades, spoofing, and insider flow, even amid extreme price swings or cross-venue price gaps.

Future-Proofed for Evolving Crypto-Specific Schemes

Monitors manipulation across both on- and offchain, from insider trading on DEXs, cross-venue schemes spanning spot/derivatives or CeFi/DeFi to native onchain threats throughout the asset life cycle.

Real-Time Intervention Before Risk Escalates

Real-time alerting surfaces risk instantly, enabling timely intervention in a global, 24/7 “always-on” market and instant settlement that legacy batch processing can’t offer

See Risk Across Trades, Transactions & KYC

Unifies trades, transactions, KYC, and behavioral signals in one view—uncovering risks siloed systems miss like account takeovers, new-account scams, and transactions that appear legitimate in isolation but raise suspicion when analyzed against broader trading behavior.

Crowd-Driven Crypto Sentiment Intelligence

Machine-learning sentiment analysis distills signals from messy, unstructured data across Reddit, X, Telegram, and news sources – flagging symbol-level sentiment shifts in real time.

Venue-Agnostic Data Architecture

Venue-agnostic approach to market data delivers high speed and scalability across all digital and traditional asset classes, with fallback mechanisms for uninterrupted surveillance even without full order-book depth.
Unmatched Cross-Product & Multi-Venue Coverage

Mitigate Compliance
Oversight Blind Spots

Seamless, robust surveillance across all asset classes and their derivatives—integrating diverse, cost-efficient risk signals from onchain and offchain datasets to ensure full visibility across any market.
AI-Powered Detection Algorithms

Outsmart Bad Actors in Real Time

Advanced AI and machine learning decode trading behaviors, identify manipulative tactics, and expose sophisticated market abuse with machine-speed precision.
Intelligent Case Management

Eliminate Alert Fatigue with Data-Driven Insights

GenAI-driven automation accelerates investigations 10x faster, optimizes workflows, and significantly reduces compliance workloads.
High-Volume, Low-Latency Processing

Enable Safer Growth, Faster

Next-gen infrastructure handles massive trade data volumes in real time, enabling ultra-fast detection and regulatory compliance for even the most complex trading strategies.
Customizable Risk Model Optimization

Optimize Sensitivity Instantly

Stay ahead of evolving threats and regulatory expectations by easily fine-tuning your detection models, optimizing alerts, and running test scenarios—all through an intuitive interface that puts you in control, no coding required.
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Agentic-Based Compliance Platform
A risk-based architecture leveraging multi-dimensional signals and agentic AI to deliver the HALO effect: end-to-end risk visibility.
Solidus' risk-based approach keeps us at the forefront of compliance and aligns with standards institutions recognize and trust
Integrating Solidus’ technology strengthens our ability to proactively detect and mitigate market abuse
Solidus Labs has proven to be the ideal partner, thanks to their unmatched expertise in trade surveillance, especially in the context of MiCA
Solidus Labs' on- and off-chain detection algorithms, coupled with a holistic compliance platform, align perfectly with our vision.
The HALO Difference
Built from the ground up to analyze, detect & excel in every market condition
Asset Agnostic
Agentic-Based Model
Cross-Product Coverage
Multi-Venue Surveillance
System Architecture
Detection Accuracy
Total Cost of Ownership
Rapid Deployment
Solidus Labs
Pattern recognition focus
Legacy Vendors
Venue-specific
market data focus
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See HALO in action

87% of Chief Compliance Officers
want smarter compliance solutions.

Discover how Solidus can help you prioritize alerts faster, optimize workflows, and ensure comprehensive coverage across assets and markets.

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