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Trade Surveillance
Identify orders and executions that defy the market norm
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Detect suspicious crypto deposits and withdrawals
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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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The Digital Assets & market Compliance summit
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The Crypto Market Integrity Coalition
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Blog
DeFi
DACOM Singapore 2024 Panel Recap: Regulation as a Strategy Driver
Solidus Labs
April 18, 2024
DACOM Singapore 2024 Panel Recap: Growth Through Integrity
Solidus Labs
April 16, 2024
DACOM Singapore 2024 Panel Recap: DeRisking DeFi and Crypto for Institution
Solidus Labs
April 2, 2024
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