Crypto Transaction Monitoring Software

Vet Transactions -
24/7 and in Real-time

Detect, investigate, and report suspicious crypto
deposits and withdrawals for AML, sanctions
and financial risk compliance
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“
In today’s technology-entrenched world, countering illicit activities requires harnessing the latest world-class digital solutions from leading industry players such as Solidus Labs. In our long-term efforts to maintain the highest standards of screening and due diligence, CoinDCX is committed to bolstering compliance solutions on our platform.
Neeraj Khandelwal
Co-Founder & CTO, CoinDCX
Mingle With the Crypto-natives
Benefit from the only platform built from the ground up for crypto’s risk monitoring challenges, taking into account crypto-specific volatility, volumes, data types - and changing business and regulatory requirements
Algo Settings
Alert Detection
Sensitivity
Limit
Permissions
Reduce False Positives
Require Login
Focus on What Matters
Control detection sensitivity with unprecedented precision using fully configurable advanced Model Back-Testing features, ensuring you only receive alerts based on your compliance strategy - reducing false positives and maximizing efficiency
Safeguard Your Business
Monitor behavioral attributes at a single account level against a plethora of emerging crypto-specific risks using our cutting edge machine learning models. Protect users from crypto and fiat fraud and minimize regulatory exposure and enforcement risk
Connect all Dots into a Universal Client Risk Profile
Aggregate risk across your clients’ entire investment journey - from onboarding to trading, post-trade and everything in between - with our Universal Client Profile, synthesizing multiple signals into a single market integrity hub. Solidus HALO enables you to surgically surface overlooked threats and act upon them in real time
See it in Action
Learn how Solidus Labs can help
safeguard your crypto business
Request a Demo
It doesn’t end there
Explore our solutions and insights
Detect, investigate, and report suspicious crypto transactions for AML and and financial risk
Streamline onboarding processes and internal application verification workflows
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Prevent money laundering
from smart contract scams
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