Market Surveillance And Transaction Monitoring

A New Paradigm
for Risk Detection

Unprecedented precision and holistic detection that's quick to deploy, easy to use and regulator friendly

Advanced Auditable Model Back-testing

Prioritize what to detect

Control the sensitivity of ML detection models to receive alerts based on your compliance priority, reduce false positives and focus on what matters.

Market vs. account Inspection

Tie Account & Market Events

Explore the interaction between account and market events on a granular level.

Made to Empower Crypto Compliance Teams

Sophisticated ML-powered detection models are just the beginning. Solidus' alert investigation dashboard makes sure nothing remains in the dark.

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Full order book reconstruction snapshot for context and orientation, alongside complete alert details with easy navigation to related accounts, alerts and cases.

System-generated plain English descriptions of each alert allow quick investigative orientation and launching and concluding investigations faster

Examine details of individual trade and transaction events that triggered a compliance alert; Replay events in order to reconstruct incidents.

Advanced alert visualization tools allow investigators to forensically examine each incident with utmost granularity, or utilize powerful contextual elements for the big picture.

Make Sure You're Prepared.

New data structures, volatility, 24/7 global markets and evolving regulation are just a few of the compliance challenges introduced by digital assets. Solidus' tailored market surveillance makes sure you're prepared.

Schedule a demo

Cut operational costs

Deploy within weeks

Satisfy reg requirements