AI-Powered Compliance Platform

Agentic-Based

Trade Surveillance

Transaction Monitoring

Onchain Intelligence

Compliance

Born in crypto. Built for efficiency across all asset classes.
Solidus' agentic-based compliance platform empowers your team to detect, investigate, and resolve market abuse risks with unmatched precision across any venue, product, or asset class.

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One Market Integrity Platform to Run Faster, Smarter, Safer.

Break free from legacy constraints with behavior-centric detection technology, leveraging cost-efficient data sources for full-spectrum coverage and single-click investigations.

Powerful Safeguards, Robust Coverage

Leverage cutting-edge detection algorithms trained on Solidus' $16+ trillion in daily monitored value and 400+ million events to safeguard your business against overlooked threats.

Smarter Precision, Unmatched Clarity

Achieve up to 90% fewer false positives with AI-driven technology refined through Solidus' market expertise, delivering smarter and more effective risk monitoring.

Faster Investigations, Seamless Efficiency

Resolve alerts 10x faster with automated workflows, advanced investigation analytics, and a unified platform designed to streamline compliance operations.

Introducing

AI-Powered
Compliance Platform

Trade
Surveillance

Detect and prevent market manipulation in real-time with unmatched coverage using cost-efficient, behavior-centric trade surveillance technology

Learn more about HALO TS

Transaction Monitoring

Monitor transactions in real time for AML, CFT, fraud, and suspicious crypto-to-fiat deposits and withdrawals

Learn more about HALO TM

Threat
Intelligence

Safeguarding permissionless ecosystems' integrity amid legacy risks and native onchain threats

Mike Sadarangani

Group Head of Financial Crime Compliance

“

Solidus' risk-based approach keeps us at the forefront of compliance and aligns with standards institutions recognize and trust

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PROFESSIONAL SERVICES

Beyond Technology:
Tailored Expertise for Advanced Compliance Needs

Premium licensing and regulatory insights, model tuning calibration, and investigative support, delivered by Solidus' elite experts to effectively tackle challenges in the rapidly growing digital asset class with confidence and precision

Learn more about premium services

Latest insights

Solidus Labs Trade Surveillance Academy

Practical strategies
to master market integrity

Mica Masters

Your ultimate resource for navigating the EU's MiCA regulation and crypto compliance

Navigating Risks in the Staking and Block-Building Ecosystem

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See HALO in action

87% of Chief Compliance Officers want smarter compliance solutions.

Discover how Solidus can help you prioritize alerts faster, optimize workflows, and ensure comprehensive coverage across assets and markets.

Say hello to HALO

AI-Powered Compliance Platform