Digital Asset Supervision & Investigation for Regulators
Uphold market integrity, investor protection and systemic stability by supervising on-and-offchain activity across market conduct, insider trading, and AML/CFT compliance.
$16T
Daily volume monitored
400+
Model customizations
20X
Faster investigation
Purpose-Built for Digital Asset Oversight
Investigate manipulation, insider trading, and systemic risks with Solidus’ crypto-native models and deep digital asset expertise, giving supervisors full visibility into licensee activity that retrofitted surveillance tools miss.
Built for Data Complexity
Normalizes non-standard feeds and on/off-ramp data into a single real-time schema. Crypto-native models cut through volatility to flag manipulation even amid extreme swings and cross-venue price gaps, with provenance, time-sync, and data-lineage metadata to support review.
Future-Proofed for Evolving Crypto Schemes
Monitors manipulation across both on- and offchain, from DEX insider trading to native onchain threats, with explainable alerts and regulator-grade investigative evidence.
Venue-Agnostic Data Architecture
In the absence of full order-book feeds, HALO rebuilds market context from public sources, exposing blind spots, scaling across all asset classes, and delivering broader market views for regulators.
Cross-Product & Cross-Venue Abuse Detection
Uncover the most complex cross-venue and cross-product manipulation spanning spot, derivatives, CeFi, and DeFi markets that legacy surveillance systems overlook by monitoring venues in silos.
Forensic Market Reconstruction
Reconstruct historical order books using multi-venue market inspection with tick-by-tick playback of the full order lifecycle to reveal liquidity shifts and abusive patterns, with time-synced swim-lanes and exportable, explainable evidence to help regulators establish intent.
Consumer Protection Oversight
Uncover risks siloed systems miss like account takeovers, new-account scams, and transactions that appear legitimate in isolation but raise suspicion when analyzed against broader trading behavior.
Supervision Across Trading, Settlement & DeFi
Crypto Spot & Derivative Trading
Supervise licensee trading 24/7 across OMS/EMS, OTC/RFQs, dark pools, and decentralized venues—with CeFi and DeFi coverage for spot, derivatives, tokenized assets, and onchain instruments.
Crypto & Fiat Settlement
Detect money laundering, fraud, and sanctions evasion, fusing onchain and offchain signals into a unified risk profile to uncover complex schemes spanning both crypto and fiat and assess licensee controls.
Stablecoin, Tokenization & DeFi
Oversee systemic risks across the decentralized ecosystem– including stablecoins, tokenized assets, and DeFi activities—with investigative artifacts suitable for supervisory review.
Optimized Compliance Operations for High-Stakes Supervision
Full Market Evidence on Demand
Model Governance & Self-Service Tuning
AI-Powered Case Management
Easy Deployment and Integration
Rapid Venue Onboarding
Onboard even hard-to-monitor venues with flexible support for Kafka, FIX, and minimal data mapping. HALO’s open architecture integrates third-party feeds—like KYT, sentiment data, and internal risk scores—without heavy lift or delays.
Enterprise-Grade Data Security & Auditability
HALO is built with security and compliance at its core—featuring encryption in transit and at rest, and full alignment with top global frameworks including SOC 2 Type II, ISO 27001, CIS v8, NIST CSF, GDPR, and DPF. A seven-year, tamper-proof audit trail ensures regulator-ready records from day one.
Global Regulatory Alignment
Solidus' HALO was developed in accordance with all major global regulatory mandates, including:
- USA: SEC, FINRA, CFTC
- EU: ESMA, FCA, UAE FSRA (ADGM), VARA (Dubai)
- APAC: HK SFC, MAS (Singapore), Thai SEC, JFSA (Japan)
Beyond technology
Industry-Leading Expertise
Trusted by top global regulators and recognized as the leader in crypto market integrity—including appointment to the CFTC’s GMAC advisory committee and founding leadership in Crypto Market Integrity Coalition (CMIC).
Professional Services Trusted by Regulators
Solidus pairs crypto-native expertise with deep risk management experience to support digital asset supervision—spanning model calibration, investigative support, and enforcement case assistance. We equip regulatory agencies with the tools and guidance to strengthen evidence-driven oversight as the market evolves.
Expert-Led Digital Asset Training
Tailored for Chief Compliance Officers and senior risk leaders at traditional financial institutions entering digital assets, our curriculum blends foundational fluency, advanced surveillance methodology, regulatory insight, and forward-looking innovation—trusted by leading global firms and regulators.