Professional Services

Navigate digital assets with an expert Sherpa. From forensic investigations and model tuning to licensing, SME training, and framework assessments - we provide the guidance to bridge the gap between technology and regulation

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$16T

Daily volume monitored

400+

Model customizations

20X

Faster investigation

Why Solidus for
Professionals Services?

Digital asset markets introduce new regulatory, operational, and technical complexities that many institutions are encountering for the first time. As the gold standard in crypto-native market integrity, Solidus combines deep market expertise, regulatory insight, and hands-on operational experience to help institutions design, implement, and continuously improve digital asset compliance programs.

Built by Practitioners for Practitioners

Solidus Professional Services is delivered by market surveillance specialists, financial crime investigators, and digital asset compliance experts. This practitioner-led approach enables institutions to translate regulatory expectations into operational controls that work in real-world environmen

Deep Expertise Across Digital Asset Compliance

From trade surveillance and transaction monitoring to onchain investigations and regulatory readiness, Solidus brings deep expertise across the full digital asset compliance lifecycle. Our team supports institutions in developing monitoring frameworks, calibrating detection models, conducting forensic investigations, and strengthening governance across evolving digital asset ecosystems.

Trusted by Institutions and Regulators

Solidus works closely with leading financial institutions, digital asset platforms, and regulators around the world to advance standards for market integrity. This experience enables our Professional Services team to help institutions navigate cross-jurisdictional regulatory requirements while implementing compliance programs aligned with global supervisory expectations.

Advanced Capabilities

Forensic Investigations & Market Abuse Analysis

Investigate complex market events and suspicious activity across digital asset markets with expert-led forensic analysis. Solidus supports institutions and regulators in analyzing trading behavior, transaction flows, and onchain activity to uncover manipulation schemes, financial crime patterns, and coordinated market abuse. Our team provides structured investigative reports designed to support internal remediation, regulatory inquiries, and enforcement actions.

Model Calibration & Training

Effective surveillance requires continuous tuning to balance detection accuracy with operational efficiency. Solidus helps institutions calibrate surveillance and transaction monitoring models by refining thresholds, optimizing typologies, and validating detection performance. Through our expert training, compliance teams learn how to tune detection models, interpret alerts, and operationalize surveillance frameworks across evolving digital asset markets.

Regulatory Framework & Licensing Advisory

Digital asset institutions face complex and evolving regulatory requirements across jurisdictions. Solidus supports organizations in designing compliance frameworks aligned with global standards including MiCA, MAS, HKSFC, and other regulatory regimes. Our team assists with regulatory readiness assessments, licensing preparation, and operational design to help institutions build defensible compliance programs from the ground up.

Built for Modern Compliance Teams

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

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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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FAQ

What professional services does Solidus offer?

Solidus Professional Services provides expert advisory support across three areas: forensic investigations, compliance program design, and monitoring framework optimization. Our team supports institutions and regulators through financial crime and market abuse investigations, regulatory readiness assessments, model calibration, licensing preparation, and compliance program development tailored to digital asset markets.

When do institutions need professional services for digital asset?

Institutions typically seek professional services when entering digital asset markets, responding to regulatory inquiries, investigating suspicious activity, or improving surveillance and financial crime controls. Solidus Professional Services helps organizations design and strengthen compliance programs aligned with evolving regulatory expectations.

What types of investigations does Solidus support?

Solidus Professional Services conducts forensic investigations into market manipulation, insider trading, financial crime, and suspicious transaction activity. Our experts analyze trading behavior, transaction flows, and cross on- and off-chain activity to identify abuse patterns and provide structured reports for internal reviews, enforcement actions, or regulatory inquiries.

Can Solidus help with regulatory examinations?

Yes. Solidus Professional Services provides forensic analysis, investigative support, and expert guidance during regulatory examinations. This includes case-level investigation support, evidence preparation, and demonstrating the effectiveness of surveillance and financial crime monitoring programs to supervisory authorities.

How does Solidus help optimize surveillance and monitoring models?

Solidus Professional Services helps institutions calibrate surveillance and transaction monitoring models by refining thresholds, optimizing typologies, and validating detection performance. This process analyzes historical alert data and market activity to balance false positives and detection accuracy while aligning monitoring programs with institutional risk appetite and regulatory obligations.

What is SME training and how does it help compliance teams?

Our subject matter experts run training to equip compliance teams with the tools and methodologies needed to operate and tune monitoring systems effectively. Through Solidus Professional Services, analysts learn how to interpret alerts and investigate cases, calibrate detection models, and operationalize surveillance frameworks across digital asset markets.

Does Solidus support cross-jurisdictional licensing?

Yes. Solidus Professional Services helps institutions prepare for licensing and regulatory frameworks across jurisdictions including the United States, the European Union, Hong Kong, Singapore, UAE, and other digital asset regimes. Our team assists organizations in designing compliance frameworks that align with multiple regulatory standards simultaneously.

How do professional services complement compliance technology?

Compliance technology can detect suspicious activity, but effective programs require operational expertise to interpret alerts, tune models, and respond to investigations. Solidus Professional Services helps institutions operationalize surveillance and financial crime monitoring frameworks alongside their compliance technology.

Professional Services