Solidus Labs
Born in crypto, built for Wall Street. Solidus Labs provides trade surveillance, transaction monitoring, and compliance technology across digital assets, derivatives, and equities…
Overview
Solidus Labs provides trade surveillance, transaction monitoring and investigation tooling across digital assets, derivatives and equities, positioning itself as born in crypto but built for traditional markets. Its detection works at the behavioral level, analyzing trader conduct, order flow and execution patterns rather than price or volume anomalies alone, to find spoofing, layering, wash trading, front running, insider trading, pump and dump schemes and cross venue manipulation. A venue agnostic architecture normalizes data from centralized and decentralized exchanges, over the counter and derivatives markets and traditional venues into one schema, and correlates trading with trader profiles, onchain signals, funding flows and social sentiment. Its HALO platform unifies surveillance, monitoring and know your customer alerts, and can reconstruct an order book from any timestamp. Customers include both of the largest prediction market venues, and the company sits on a United States derivatives regulator's advisory committee.
Details
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