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Crypto Transaction monitoring

Seamless Onchain and Offchain Transaction Monitoring

Detect, investigate, and report crypto-related money laundering, fraud, and financial crimes
Trusted by crypto compliance teams and regulators globally
Onchain and Offchain Analysis
Analyze suspicious crypto and crypto<>fiat transactions for money laundering, fraud, and financial crime by synthesizing numerous onchain and offchain risk signals, all within a single platform at the click of a button.
Across Both Trades
and Transactions
Strengthen your detection capabilities with HALO’s cross-module algorithms, combining the monitoring of users transactions and trading activity to effectively mitigate overlooked risks.
Stay ahead of emerging crypto and DeFi threats
Future-proof your platform with crypto-native transaction monitoring algorithms. Protect your users from DeFi fraud and a plethora of emerging crypto-specific risks.
Actively Monitoring 4330922 Tokens
and 720766 Scams


Token Security -
At Scale

Identify scam tokens using Token Sniffer’s cutting-edge screening technology, flagging smart contract scams with unprecedented speed and accuracy. Join the pack
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Ben El-Baz
Managing Director
"Solidus Labs' on- and off-chain detection algorithms, coupled with a holistic compliance platform, align perfectly with our vision."
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."
Imogen Bester
Market Surveillance Lead
"Using the right solution, like HALO, helps us embed our own reputation, especially since regulators already see it as a preferred tool."
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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.
The Crypto-native Difference
Built from the ground up to address the
new challenges presented by crypto and DeFi
Venue Agnostic
Blockchain Agnostic
Asset Agnostic
System Architecture
Data Usage Costs
Timely Deployment
Solidus Labs
Pattern recognition focus
Legacy Vendors
market data focus
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See HALO in Action

The only solution that covers offchain, onchain and prechain to combat crypto crime, fraud and market abuse

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