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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
Onboarding Verification
Streamline & declutter retail and institutional client onboarding
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Unify AML, KYC, KYT, wallet monitoring and more
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TokenSniffer
Smart contract scam scanner
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Home
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
Onboarding Verification
Streamline & declutter retail and institutional client onboarding
Integration Partners
Clients
Customers
Crypto & DeFi Businesses
Financial Institutions
Regulators
Resources
Blog
Reports
Webinars
Newsletter
GCR Index
The Global Crypto Regulation Index
Company
About
Leadership
Careers
Learn about career opportunities in Solidus Labs
Newsroom
Get in Touch
Ecosystem
Regulatory Engagement
DACOM Summit
The Digital Assets & market Compliance summit
CMIC
The Crypto Market Integrity Coalition
Regulation Reports
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Blog
Policy & Regulation
Why Crypto Businesses Are Flocking to the United Arab Emirates (UAE)
Solidus Labs
March 30, 2023
Crypto Compliance Guide: Understanding Crypto AML, KYC, and Market Abuse Regulations
Solidus Labs
March 23, 2023
The SEC-Kraken Staking Enforcement Action: Everything You Need to Know
Solidus Labs
February 24, 2023
