TRADE SURVEILLANCE

Real-Time Trade Surveillance Across Onchain and Offchain

Detect, investigate, and report suspicious trading patterns in your order book and DEX trades

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Trusted by crypto compliance teams and regulators globally

Market-agnostic Trading Pattern Detection

Harness the crypto-native detection technology built to cover trading across any market or blockchain for maximum integrity, scalability and flexibility.

Cross-Product Multi-Venue Market Inspection

Effectively monitor your trading across products (e.g. crypto spot and derivatives), and venues (e.g. external market data of major crypto exchanges) with powerful insights and visualizations tools.

Client-controlled Model Testing

Client-controlled model testing, enabling you to create, run, and implement what-if scenarios and back-test changes using historical data straight from the platform – all automated, in real-time, and codeless on your front end.

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Cross Onchain and Offchain Detection Technology

Synthesize numerous onchain and offchain signals within Solidus HALO to detect overlooked threats and act upon them in real-time.

Ben El-Baz

Managing Director

"Solidus Labs' on- and off-chain detection algorithms, coupled with a holistic compliance platform, align perfectly with our vision."

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Julian Tehan

Chief Compliance Officer

"The extension of our partnership with Solidus will help us safeguard our platform, protect our customers, and meet evolving regulatory expectations."