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Trade Surveillance
Identify orders and executions that defy the market norm
Transaction Monitoring
Detect suspicious crypto deposits and withdrawals
Threat Intelligence
Prevent money laundering
from smart contract scams
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Unify AML, KYC, KYT, wallet monitoring and more
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Solutions
Trade Surveillance
Reveal trading intent and ensure market integrity
Transaction Monitoring
Detect, investigate, and report suspicious crypto activity
Threat Intelligence
Prevent money laundering from smart contract scams
Integration Partners
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Reports
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Leadership
Careers
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Blog
Company
EDX Markets Partners with Solidus Labs to Support Best-in-Class Comprehensive Transaction Monitoring
Solidus Labs
August 10, 2023
Note to leadership team
Asaf Meir
May 31, 2023
Being "Crypto-Native": What It Means and Why It Matters
Asaf Meir
June 7, 2023
