Solidus Labs
Solidus Labs, founded in 2018 by former Goldman Sachs engineers and cybersecurity professionals, provides advanced solutions for trade surveillance, transaction monitoring, and threat intelligence in the digital asset space. The company monitors over 250 million daily events and analyzes over $16 trillion in daily value, offering tools to detect crypto crime, fraud, and market manipulation.
Services
Solidus Labs provides a range of solutions for enhancing the security and integrity of digital asset markets. Their services include trade surveillance, transaction monitoring, and threat intelligence. They offer third-party integrations to unify Anti-Money Laundering (AML), Know Your Customer (KYC), Know Your Transaction (KYT), and wallet monitoring. Solidus Labs' technology is trusted by compliance teams and regulators globally to detect, investigate, and report suspicious crypto activity, streamline compliance workflows, and minimize risk exposure.
Products
Solidus Labs' HALO platform is tailored for digital assets, combining on- and off-chain data to detect crypto crime, fraud, and market manipulation. The platform continuously monitors over 250 million daily events and analyzes over $16 trillion in daily value. Additionally, it includes trade surveillance algorithms that can be tested against historical data and adjusted for model sensitivity. Solidus Labs also offers a Web3 AML solution to monitor fraudulent funds derived from smart contract scams and a threat intelligence solution to flag scam tokens, protecting customers from DeFi fraud and web3 money laundering risks.
History
Solidus Labs was founded in 2018 by a team of former Goldman Sachs engineers and cybersecurity professionals. Since its inception, the company has expanded its presence with offices in New York, Washington D.C., Tel Aviv, and London. In 2022, Solidus Labs initiated the Crypto Market Integrity Coalition (CMIC) to enhance market integrity standards in the cryptocurrency industry. They host the DACOM Summit, a forum dedicated to advancing crypto market integrity standards.
Founders
Solidus Labs was founded in 2018 by a team of former Goldman Sachs engineers and cybersecurity professionals. The team leveraged their expertise in finance and cybersecurity to create innovative solutions aimed at bolstering the security and integrity of the cryptocurrency market.
Sector
Solidus Labs operates within the digital asset and cryptocurrency sector. Their focus is on providing cutting-edge solutions for trade surveillance, transaction monitoring, and threat intelligence. The company specializes in unifying AML, KYC, KYT, and wallet monitoring to help maintain the integrity of crypto markets. Solidus Labs' technology is designed to detect, investigate, and report suspicious activity, ensuring compliance with regulatory standards and protecting against financial crime within the digital asset space.