Solidus Labs

Solidus AI Agents automate compliance workflows, detecting and mitigating risk at machine speed with full control, transparency, and zero compromise.

Screen deposits, withdrawals, and transactional flows across fiat and crypto in one engine. Multidimensional risk scoring with Chainalysis, TRM Labs, and Elliptic integration for AML, fraud, and sanctions compliance.

HALO unifies trade surveillance, transaction monitoring, stablecoin monitoring, token analysis, execution quality, case management, and agentic AI into one platform with shared risk intelligence across every module.

Expert-led investigative services, compliance program development, cross-jurisdictional licensing support, and HALO model tuning. For exchanges, institutions, and regulators across US, EU, and APAC.

The page explores cost, efficiency, and scalability factors in deciding whether to buy or build a trade surveillance system.

On Nov 7th, a U.S. District Court ruled in favor of the Securities and Exchange Commission v. LBRY Inc., finding that the LBRY Credit (LBC) token was an unregistered security.

News and updates about the world's most advanced market surveillance and compliance platform.

Solidus Labs is a team working together to build the future of financial risk monitoring.

Solidus Labs is a crypto market integrity platform that safeguards crypto exchanges, financial institutions, and regulators globally against crypto market manipulation, money laundering, and DeFi scams.

Solidus Labs handles inquiries about product information, trials, demos, press, and trade surveillance needs.

Born in crypto, built for Wall Street. Solidus Labs provides trade surveillance, transaction monitoring, and compliance technology across digital assets, derivatives, and equities from one platform.