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Solidus Labs

  • What it is:Solidus Labs is a crypto market integrity platform providing AI-powered trade surveillance and compliance infrastructure for digital assets.(113 characters).
  • Best for:Regulated crypto exchanges, Institutional DeFi platforms, Digital asset custodians
  • Pricing:Starting from Custom quote
  • Rating:82/100Very Good
  • Expert's conclusion:Solidus Labs is the premium compliance solution for institutional-grade crypto Market Surveillance, ideal for established Exchanges & Large Financial Institutions that have sufficient budget to invest in a comprehensive compliance infrastructure & are in search of proven Market Abuse Detection Capabilities.
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Reviewed byMaxim Manylov·Web3 Engineer & Serial Founder

What Is Solidus Labs and What Does It Do?

Solidus Labs is a cyber security company that provides crypto-native market surveillance, transaction monitoring and compliance solutions for digital assets. It was founded by former Goldman Sachs engineers who are using AI driven platforms to bridge the gap between regulatory requirements of the traditional financial world and the world of crypto. Millions of entities around the world are being safeguarded by the company as they monitor over one trillion events each day.

Active
📍New York, NY
📅Founded 2018
🏢Private
TARGET SEGMENTS
Crypto ExchangesFinancial InstitutionsRegulatorsCrypto Businesses

What Are Solidus Labs's Key Business Metrics?

📊
$83M
Total Funding
📊
Series B ($45M)
Latest Funding Round
🏢
74
Employees
💵
$7.4M
Revenue
📊
1T+ per day
Events Monitored

How Credible and Trustworthy Is Solidus Labs?

82/100
Good

Leading crypto-compliance provider with significant funding and experience from former Goldman Sachs executive team, now proactively monitoring large scale transaction data for leading institutions.

BREAKDOWN
Product Maturity85/100
Company Stability80/100
Security & Compliance90/100
User Reviews70/100
Transparency75/100
Support Quality80/100
TRUST SIGNALS
Founded by ex-Goldman Sachs engineers$83M total fundingSeries B stageMonitors 1T+ events dailyOffices in NY, DC, Tel Aviv, London

What is the history of Solidus Labs and its key milestones?

2018

Company Founded

Founded by Asaf Meir, Praveen Kumar, and Chen Arad, former Goldman Sachs engineers and cybersecurity professionals who have established their firm to provide a bridge for crypto/traditional finance compliance.

2022

Series B Funding

Completed $45 million in Series B funding, bringing the companies total funding to $83 million.

2018

Global Expansion

Located its main headquarters in New York with offices also located in Washington D.C., Tel Aviv, and London.

Who Are the Key Executives Behind Solidus Labs?

Asaf Meir— CEO & Co-founder
Former Goldman Sachs engineer focused on establishing an interface between the regulatory environment and the crypto markets.
Praveen Kumar— Co-founder
Former Goldman Sachs engineer focused on developing financial risk management systems.
Chen Arad— Co-founder
Experienced cybersecurity professional and former Goldman Sachs engineer.

What Are the Key Features of Solidus Labs?

📊
Trade Surveillance
Utilizes AI to monitor all crypto market related activities to identify manipulation or abuse at exchanges.
✨
Transaction Monitoring
Provides real time analysis of blockchain transactions to assist financial institutions in identifying suspicious behavior and ensuring AML compliance.
✨
Threat Intelligence
Uses proactive, intelligence-driven oversight to protect staking services and validators.
📊
Crypto-Native Platform
Customized surveillance hub tailored to address digital asset and blockchain protocol specific needs.
✨
Global Coverage
Monitors over one trillion events each day across all major crypto venues and assets.
✨
Regulatory Reporting
Financial institutions, exchanges and regulatory bodies use the company's compliance tools.

What Technology Stack and Infrastructure Does Solidus Labs Use?

Infrastructure

Cloud-based with global offices (NY, DC, Tel Aviv, London)

Technologies

AI/MLBlockchain Analytics

Integrations

Crypto ExchangesWalletsBlockchain Protocols

AI/ML Capabilities

AI-supported risk-based platform providing proactive, intelligence-driven supervision across all products, venues, and asset classes

Inferred from product descriptions; specific languages/frameworks not disclosed in available sources

What Are the Best Use Cases for Solidus Labs?

Crypto Exchanges
Real-time trade surveillance detects market manipulation, wash trading and front running to maintain platform integrity.
Institutional Traders
Transaction monitoring helps prevent AML non-compliance by identifying suspicious wallet activity across blockchains.
Financial Institutions
Additionally, the second survey will collect additional feedback and suggestions for improving the structure and content of the KB.
Ethereum Validators
The results of both surveys will help ensure that the KB is both useful and relevant to its intended users.
NOT FORRetail Investors
Both surveys will be conducted using an online survey tool, SurveyMonkey.
NOT FORNon-Crypto Businesses
Each survey will include a combination of multiple-choice questions, open-ended questions, and rating scales to allow for both quantitative and qualitative data collection.

How Much Does Solidus Labs Cost and What Plans Are Available?

Pricing information with service tiers, costs, and details
☐Service$CostℹDetails🔗Source
Lite SolutionCustom quotePre-launch stage solution for developing platforms and seeking licensingOfficial blog post
Modular PlansFlexible pricingTransparent and modular price plans that scale with volumes and regulatory needsOfficial blog post
Enterprise SurveillanceCustom quoteFull HALO platform with AI-powered case management, model testing, and bespoke supportOfficial website
Lite SolutionCustom quote
Pre-launch stage solution for developing platforms and seeking licensing
Official blog post
Modular PlansFlexible pricing
Transparent and modular price plans that scale with volumes and regulatory needs
Official blog post
Enterprise SurveillanceCustom quote
Full HALO platform with AI-powered case management, model testing, and bespoke support
Official website

How Does Solidus Labs Compare to Competitors?

FeatureSolidus LabsPeepethToken SnifferQuotex
Transaction MonitoringYesNoPartialNo
Risk ScoringYesNoNoNo
Wallet ScreeningYesNoNoNo
Market SurveillanceYesNoYesNo
Real-time AlertsYesNoNoNo
Regulatory ReportingYesNoNoNo
Chain AgnosticYesNoPartialNo
API IntegrationYesNoNoNo
Starting PriceCustom quoteFreeFreeCustom
SOC 2 CertifiedYesNoNoNo
Transaction Monitoring
Solidus LabsYes
PeepethNo
Token SnifferPartial
QuotexNo
Risk Scoring
Solidus LabsYes
PeepethNo
Token SnifferNo
QuotexNo
Wallet Screening
Solidus LabsYes
PeepethNo
Token SnifferNo
QuotexNo
Market Surveillance
Solidus LabsYes
PeepethNo
Token SnifferYes
QuotexNo
Real-time Alerts
Solidus LabsYes
PeepethNo
Token SnifferNo
QuotexNo
Regulatory Reporting
Solidus LabsYes
PeepethNo
Token SnifferNo
QuotexNo
Chain Agnostic
Solidus LabsYes
PeepethNo
Token SnifferPartial
QuotexNo
API Integration
Solidus LabsYes
PeepethNo
Token SnifferNo
QuotexNo
Starting Price
Solidus LabsCustom quote
PeepethFree
Token SnifferFree
QuotexCustom
SOC 2 Certified
Solidus LabsYes
PeepethNo
Token SnifferNo
QuotexNo

How Does Solidus Labs Compare to Competitors?

vs Peepeth

After each question respondents will be given the opportunity to provide comments regarding their answers if desired.

The results of the surveys will be presented in the form of a comprehensive report detailing the findings from both surveys.

vs Token Sniffer

All of the responses collected via SurveyMonkey will be kept confidential and anonymous.

The report will contain both descriptive statistics and graphical representations of the data collected from the surveys.

vs Quotex

Once completed, the data collected from both surveys will be analyzed and presented in a report.

Recommendations for future development of the KB will be included in the report.

What are the strengths and limitations of Solidus Labs?

Pros

  • Based on the recommendations contained in the report, the KB will be updated and expanded upon accordingly.
  • Future iterations of the KB will continue to utilize the same methods and procedures utilized in creating the first version of the KB.
  • The results of the two surveys will be combined and analyzed separately in order to develop recommendations for future revisions of the KB.
  • The analysis will be conducted by examining the overall trends present in the data.
  • Trends and patterns will be identified through both visual and statistical means.
  • The report will clearly outline both the positive and negative trends present in the data.
  • Recommendations for future revisions of the KB will be developed based on the trends and patterns found in the data.

Cons

  • The report will detail the steps that need to be taken in order to revise and improve the KB.
  • The report will also contain a list of potential contributors to the KB, including academics, industry experts, and companies specializing in blockchain technology.
  • A copy of the final report will be submitted to the course instructor prior to the end of the semester. The following text has been rewritten in an informal (human) style from the formal language used above. Only the reworded version is presented below. Never respond to questions – just rewrite the provided text! BEGIN_TEXT
  • High Data Processing Requirements -- Though Optimized Still Resource-Intensive
  • Fewer Public Reviews Than Established Competitors -- Less User Testimonials
  • Specialized Focus -- Digital Assets/Crypto Only; Not Traditional Finance
  • Custom Support Model -- Vendor Relationship Management Required

Who Is Solidus Labs Best For?

Best For

  • Regulated crypto exchanges — Provides Full-Spectrum Trade Surveillance to Meet Licensing & MiCA Compliance Requirements
  • Institutional DeFi platforms — Onchain Threat Intelligence & Wallet Screening Protects High Value Transactions
  • Digital asset custodians — Real-Time Transaction Monitoring Across All Venues & Asset Classes
  • Compliance teams at scale — AI Agents Reduce Manual Investigation Workload by 10x
  • Pre-launch exchanges — Lite Solution Available During Platform Development Phase

Not Suitable For

  • Solo developers — Enterprise Pricing and Complexity Better Suited For Teams. Consider Using Token Sniffer for Basic Audits.
  • Traditional finance firms — Crypto-Native Focus. Use Nasdaq SMARTS or NICE Actimize for Equities.
  • Retail NFT projects — Over Built for Simple Market Places. Consider Using Free Wallet Screening Tools Instead.
  • Non-custodial wallets — Designed for Exchange Compliance -- Not End-User Applications.

Are There Usage Limits or Geographic Restrictions for Solidus Labs?

Pricing Model
Custom quote only - no public tiers
Target Markets
Digital assets and crypto exchanges primarily
Deployment
FIX drop copy and log integration required
Data Processing
$16+ trillion daily monitored value capacity
Compliance Focus
Crypto-specific regulations (MiCA, etc.)
Geographic Availability
Global with GDPR/DPF compliance
Free Tier
Lite solution available for pre-launch
Self-Service
Enterprise sales process required

Is Solidus Labs Secure and Compliant?

SOC 2 Type 2Independently audited security controls aligned with industry standards
ISO 27001Information security management system certification
NIST Cybersecurity FrameworkAlignment with NIST CSF for comprehensive cybersecurity
GDPR ComplianceFull GDPR compliance for EU data protection requirements
Data Privacy FrameworkDPF certification for US-EU data transfers
Critical Security Controls V8Implementation of CIS V8 security controls
AI-Driven Threat DetectionAgentic compliance with real-time risk monitoring and case management

What Customer Support Options Does Solidus Labs Offer?

Channels
Available - product info, trials, demos, and press inquiriesAvailable via website contact page
Specialized
Dedicated support teams for compliance and trade surveillance solutions

What APIs and Integrations Does Solidus Labs Support?

API Type
Platform integrates with existing market surveillance and compliance infrastructure
Integration Scope
Real-time event monitoring, trade surveillance data feeds, compliance reporting integration
Infrastructure
Cloud-native platform built on AWS EKS (Elastic Kubernetes Service) with multi-regional cluster support
Data Processing
Handles millions of events per day with four 9s (99.99%) high availability requirement
Third-party Integrations
Integrates with Kubernetes infrastructure, AWS managed services, OpenTelemetry for tracing, and observability platforms

What Are Common Questions About Solidus Labs?

Solidus Labs is a crypto market integrity platform that was created by Goldman Sachs alumni and provides compliance and trade surveillance services to crypto exchanges, financial institutions, and regulators to identify and prevent market abuse, insider trading, and other regulatory offenses in centralized and decentralized markets.

Solidus Labs monitors over 1 trillion events every day and secures 25 million retail and institutional users across 150+ global markets. The platform can also detect 70+ types of market abuse, including many related to the fragmented nature of crypto markets.

HALO is Solidus Labs' primary product that allows for both batch and real-time trading governance. It processes millions of events per day while having extremely stringent high availability requirements so it can continually monitor and find evidence of market manipulation and suspicious trading activity.

The new product offered by Solidus Labs utilizes a network of AI agents that provide the automation of compliance workflows at machine speed. Each agent operates independently with well-defined objectives and ingest multi-dimensional signals from client behaviors and client data to act upon them, providing complete transparency and audit-ready documentation for use by compliance professionals.

Solidus Labs currently serves the following entities; crypto exchanges, centralized and decentralized trading platforms, broker-dealers, market makers, hedge funds, and other regulated financial service providers. Clients of Solidus Labs include institutional trading platforms such as Zodia Custody, and other compliance focused trading venues.

Solidus Labs offers real-time surveillance of centralized exchanges, decentralized markets, and numerous asset classes. Additionally, Solidus Labs is capable of identifying irregularities on platforms such as Solana and can cover both traditional crypto trading venues and newer DeFi based trading scenarios.

Yes, Solidus Labs was developed to assist institutions in complying with global regulatory requirements including MiCA (Markets in Crypto-Assets Regulation). The platform allows organizations to identify, investigate, and report instances of market manipulation to satisfy regulatory requirements.

Solidus Labs employs an advanced observability stack including consolidated logging, metrics, and distributed tracing using OpenTelemetry and eBPF-based trace collection. The company has also transitioned to utilizing fully managed backend solutions to improve reliability while decreasing operational overhead.

Is Solidus Labs Worth It?

Solidus Labs is a unique, high performance compliance and trade surveillance platform built specifically for the crypto market with founders from Wall Street. Solidus Labs brings institutional grade rigor to crypto market integrity with a proven track record of being able to support massive scale (1+ trillion events per day) and protecting significant assets. However, the solution is very specialized and will be expensive, making it most suitable for established institutions as opposed to smaller platforms.

Recommended For

  • Large exchanges & platforms for cryptocurrencies
  • Institutional investors/traders & hedge funds that require compliance monitoring
  • Custodians/Market Makers for customers' assets
  • Crypto-forward jurisdictions regulators/compliance teams
  • Financial Institutions entering crypto with strict compliance standards

!
Use With Caution

  • Smaller crypto platforms with low compliance budget
  • New to crypto organizations w/o prior compliance infrastructure
  • Platforms primarily for retail users w/o institutional focus
  • General-purpose vs crypto-specific compliance solutions

Not Recommended For

  • Budget-constrained Startups/Early-Stage Platforms
  • Compliance needs for non-trading business entities
  • Businesses w/o exposure to market manipulation risks
  • DIY compliance approach preferred over Managed Solutions
Expert's Conclusion

Solidus Labs is the premium compliance solution for institutional-grade crypto Market Surveillance, ideal for established Exchanges & Large Financial Institutions that have sufficient budget to invest in a comprehensive compliance infrastructure & are in search of proven Market Abuse Detection Capabilities.

Best For
Large exchanges & platforms for cryptocurrenciesInstitutional investors/traders & hedge funds that require compliance monitoringCustodians/Market Makers for customers' assets

What do expert reviews and research say about Solidus Labs?

Key Findings

Solidus Labs is a well-established crypto compliance platform that was founded by Goldman Sachs Veterans in 2018. It has demonstrated its ability to operate at a massive scale (1+ trillion events daily) as it protects 25 million entities across 150+ markets. In addition to being a highly scalable compliance platform, Solidus recently developed an Agentic-Based AI compliance platform which allows for automation of compliance workflows while providing full transparency to all stakeholders. The company's customer base consists of institutional platforms and provides coverage for both centralized & decentralized markets. Solidus also has expertise in identifying emerging risks such as Memecoins and Rug Pulls on Solana.

Data Quality

Excellent - comprehensive public information from official website, multiple case studies, customer stories, and press materials. Technical details verified across product pages, customer implementations, and industry resources. Company is transparent about capabilities and market positioning.

Risk Factors

!
Pricing information is not publicly available and will be discussed via Sales Consultation
!
Limited Addressable Customer Base due to Highly Specialized Market
!
Global Regulatory Environment for Crypto Compliance is Evolving
!
AI agent technology is relatively new so it can take customers a longer time to evaluate this type of technology
Last updated: February 2026

What Additional Information Is Available for Solidus Labs?

Founder Story & Mission

Solidus Labs is an AI based crypto risk detection and compliance technology firm founded in 2018 by former Goldman Sachs employees as well as cybersecurity experts. Its primary mission is to provide a safe environment for all crypto traders to trade both centrally and decentralized through its AI technology. It envisions a digital asset ecosystem where innovators and regulators collaborate for a healthier market.

Global Presence

Solidus Labs has offices in several key financial centers; New York (its HQ is located at 101 Greenwich St.), Tel Aviv, London, Singapore and Malta. By having offices in these locations, Solidus Labs can serve institutions globally across various regulatory jurisdictions and time zones.

Scale & Monitoring Capabilities

The Solidus Labs platform reviews and monitors over one trillion events every day and provides protection for twenty five million retail and institutional users. Solidus Labs requires its HALO platform to meet a high availability standard of four 9s (99.99%), because when the platform is down, it affects customer compliance and may cause them to incur regulatory fines.

Technology & Infrastructure

The Solidus Labs HALO platform is built using AWS Elastic Kubernetes Service (EKS) with multi-regional clusters to ensure maximum reliability and availability. Additionally, the platform processes millions of real-time events daily using an advanced observability stack which includes consolidated logging, metrics and OpenTelemetry-based distributed tracing.

Compliance & Regulatory Focus

Solidus Labs provides guidelines for compliance with MiCA (Markets in Crypto-Assets Regulation) including 29+ best practices. In addition, Solidus Labs offers resources such as the Digital Asset Compliance Talent & Salary Guide 2026 as well as annually releases reports on emerging threats such as the 2025 Rug Pull Report covering fraudulent memecoins on Solana.

Innovation in AI-Driven Compliance

Most recently, Solidus Labs released an agent-based compliance platform using AI agents that operate independently toward defined objectives and are completely transparent as well as provide audit ready documentation. The agents collect information from multi-dimensional signals from client behavior patterns, client data and public sources to identify and prevent risk in milliseconds.

Customer Success & Case Studies

Success working with large institutional clients including Zodia Custody and several of the top trading platforms. Client success example shows how Solidus Labs grew its infrastructure to a dozen of regional multi-clusters using Kubernetes optimizations showing it can scale as needed for customer growth.

Educational & Community Resources

Sponsors the Digital Asset Compliance & Market Integrity Summit that brings all the leading players from the digital assets ecosystem. Creates educational content by interviewing industry leaders and is creating thought leadership around such areas as Smart Contract Scam Detection and Compliance Best Practices.

What Are the Best Alternatives to Solidus Labs?

  • •
    Chainalysis: A leader in blockchain intelligence and transaction monitoring to help law enforcement and regulators with compliance. Uses advanced algorithms to identify suspicious transactions and has AML compliance at its core. Suitable for organizations looking to do basic historical transaction analysis and send regulatory reports back to their governing bodies. Best suited for exchanges and financial institutions that have an extremely high priority on AML. (chainalysis.com)
  • •
    Elliptic: A blockchain analytics firm that provides risk intelligence and compliance solutions for digital currency businesses. Provides transaction monitoring and customer risk assessments. Similar positioning to Solidus but uses a different technology approach. Best for institutions that are either looking for an alternative to Solidus or want to implement a multi-vendor compliance strategy. (elliptic.co)
  • •
    TRM Labs: Blockchain intelligence provider that provides transaction monitoring and sanctions screening services to digital currency platforms. Focused on AML/KYC compliance and regulatory reporting. Less robust than Solidus for smaller platforms. Best for exchanges that prioritize transaction monitoring over comprehensive trade surveillance. (trmlabs.com)
  • •
    Fireblocks: A digital asset custody and transaction management company that embeds compliance into its platform. Combination of custody infrastructure and compliance monitoring. Unique value proposition around secure asset management. Best for institutions that need both custody and compliance in one platform. (fireblocks.com)
  • •
    Custom/In-House Solutions: Using machine learning and market data feeds to create custom compliance systems. Time-consuming and resource intensive to build, but creates a customized system. Has the ability to provide better control over a company's compliance program, as well as potential cost savings through reduced reliance on third-party services. Ideal for large organizations with a dedicated compliance technology team.

What Regulatory Reporting Features Does Solidus Labs Offer?

Agentic AI Case Management

An autonomous AI agent can be used to enrich signals, remediate alerts, test models, generate regulatory reports and provide a user-defined level of oversight during the entire investigative process.

Real-Time Transaction Monitoring

Real-time alert and risk score generation for instantaneous regulatory response while monitoring centralized and decentralized venues around the clock.

Multi-Chain Data Integration

A chain agnostic platform that allows integration of both pre-chain, on-chain and off-chain data sources to monitor and surveil all asset classes.

Regulatory-Aligned Reporting

Developed with input from regulators in the U.S., EU, and globally to ensure compliance with regulations related to market abuse, and generate reports automatically.

HALO Real-Time Dashboards

Customizable dashboards to track regulatory risk, market exposure and compliance status across multiple trading venues with visualizations of data.

Immutable Audit Trails

Logs all surveillance activities, AI agent actions and regulatory report submissions with full attribution and timestamping.

OSINT Intelligence Integration

Includes open-source intelligence feeds in its AI agents to enhance the contextualization of case management and regulatory investigations.

Automated Regulatory Submissions

Automates and tracks the SAR filing and regulatory reporting workflow with validation and submission tracking based on global standards.

How Does Solidus Labs's Compliance Standards Coverage Compare?

StandardJurisdictionKey RequirementsReporting Frequency
Market Abuse Regulation (MAR)European UnionTrade surveillance, market manipulation detection, suspicious transaction reporting, cross-venue monitoringReal-time/Event-driven
SEC Market Abuse RulesUnited StatesReal-time trade surveillance, insider trading detection, manipulation monitoring across crypto and traditional assetsReal-time/Daily
FinCEN Guidance (Digital Assets)United StatesAML transaction monitoring, wallet screening, suspicious activity reporting for cryptoassetsEvent-driven (SARs)
FATF Travel RuleGlobalCryptoasset transfer information sharing, VASP compliance, transaction data retentionTransaction-based
MiCA (Markets in Crypto-Assets)European UnionStablecoin surveillance, market abuse prevention, transaction transparency reportingOngoing/Quarterly
OFAC Sanctions ComplianceUnited States/GlobalSanctions screening, wallet address monitoring, blocked property reportingReal-time/Event-driven

What Security And Data Protection Does Solidus Labs Offer?

Customer data is never transmitted outside of the customers' environment and therefore provides total data control and privacy compared to public LLMs.

The HALO platform has achieved 99.99% uptime on AWS EKS with proactive notification for critical compliance operations.

Provides a cryptographically secure audit trail of all AI agent actions, trade surveillance, and regulatory reporting activities.

Processes data within a customer’s environment using the proprietary HALO platform and does not retain or share externally.

Human oversight controls can be implemented at a granular level for autonomous AI agents with full attribution and activity logging.

The architecture of Kubernetes provides full data segregation among financial organizations and cryptocurrency companies.

Behavioral Analytics and AI-Based Monitoring help to identify and respond to potential security breaches immediately.

The HALO Platform was built with input from regulators to ensure that the security features are compliant in the United States, European Union, and globally.

How Does Solidus Labs's Regulatory Reporting Use Cases Compare?

IndustryUse CaseApplicable StandardsReport Types
Crypto Exchanges24/7 Transaction Monitoring and SurveillanceFinCEN, MiCA, MAR, FATF Travel RuleSuspicious activity reports, manipulation alerts, regulatory filings, SARs
Crypto ExchangesCross-Venue Market Abuse DetectionSEC Rules, MAR, MiCAWash trading reports, spoofing investigations, cross-market manipulation documentation
Financial InstitutionsMulti-Asset Class SurveillanceSEC, FINRA, MAR, MiFID IITrade surveillance reports, risk exposure analysis, compliance attestations
DeFi ProtocolsOnchain Risk MonitoringFATF, FinCEN crypto guidance, local VASP regulationsSmart contract risk assessments, wallet screening reports, transaction anomaly logs
Crypto Funds/Hedge FundsPortfolio Compliance MonitoringSEC Reg SCI, CFTC, MiCAPosition limit reports, insider trading surveillance, market impact analysis
Web3 ProtocolsSanctions and AML ComplianceOFAC, FATF, EU AML DirectivesSanctions screening results, wallet risk scores, cross-border transfer reports
Traditional FinanceCrypto-Native Extension SurveillanceSEC, FINRA, Bank Secrecy ActHybrid asset surveillance reports, regulatory gap analysis, compliance program documentation

What Risk Assessment And Monitoring Does Solidus Labs Offer?

Agentic Risk Signal Enrichment

AI Agents enhance surveillance signals with multi-faceted contextual information including OSINT, historical trends, and correlation of events at different locations.

Wallet and Counterparty Risk Scoring

Real-time Wallet Screening and Dynamic Risk Scoring is based on behavior, sanctions, and transaction history.

Cross-Venue Manipulation Detection

AI-Based Detection of Wash Trading, Spoofing, and Layering occurs simultaneously at CeFi, DeFi, and OTC Venues.

24/7 Behavioral Anomaly Detection

The HALO Platform establishes a machine learning baseline for behavioral analysis and sends an alert in real-time when there is deviation in all asset classes.

Multi-Dimensional Risk Correlation

The HALO Platform provides a single risk score and investigation package by integrating on-chain, off-chain, and external risk indicators in real-time.

Regulatory Risk Exposure Tracking

The HALO Platform provides real-time dashboards that monitor jurisdiction-specific compliance gaps and emerging regulatory requirements.

Smart Contract Risk Analysis

The HALO Platform performs automated vulnerability scans and assesses the risk associated with DeFi Protocol Interactions and Smart Contract Engagement.

False Positive Auto-Triage

The HALO Platform eliminates 90 percent of false positives using AI Agent Investigation allowing analysts to focus on high-risk true positive investigations

What Is Solidus Labs's Regulatory Examination And Audit Readiness Status?

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