Future-Proofed Compliance for Digital Assets

Protect your entire digital asset lifecycle with the only platform that delivers end-to-end protection against financial crime and market abuse across both onchain and offchain.

Key Metrics

  • $16T: Daily volume monitored
  • 400+: Model customizations
  • 20X: Faster investigation

Built for Data Complexity

Normalizes non-standard feeds and on/off-ramp data into one real-time schema, while crypto-native models cut through volatility to flag wash trades, spoofing, and insider flow, even amid extreme price swings or cross-venue price gaps.

Future-Proofed for Evolving Crypto-Specific Schemes

Monitors manipulation across both on- and offchain, from insider trading on DEXs, cross-venue schemes spanning spot/derivatives or CeFi/DeFi to native onchain threats throughout the asset life cycle.

Real-Time Intervention Before Risk Escalates

Real-time alerting surfaces risk instantly, enabling timely intervention in a global, 24/7 “always-on” market and instant settlement that legacy batch processing can’t offer.

See Risk Across Trades, Transactions & KYC

Unifies trades, transactions, KYC, and behavioral signals in one view—uncovering 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.

Crowd-Driven Crypto Sentiment Intelligence

Machine-learning sentiment analysis distills signals from messy, unstructured data across Reddit, X, Telegram, and news sources – flagging symbol-level sentiment shifts in real time.

Venue-Agnostic Data Architecture

Venue-agnostic approach to market data delivers high speed and scalability across all digital and traditional asset classes, with fallback mechanisms for uninterrupted surveillance even without full order-book depth.

Full-Stack Defense For Your Digital Asset Strategy

Crypto Spot & Derivative Trading

Analyze trades 24/7 in real time across OMS/EMS, OTCs, RFQs, dark pools and decentralized venues, delivering end-to-end CeFi and DeFi coverage for spot and derivative crypto, 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.

Stablecoin, Tokenization & DeFi

Stay ahead of emerging risks with frontier onchain and DeFi models—uncovering smart contract exploits, illicit finance, and reputational threats involving stablecoins, tokenized assets, custody flows and DeFi liquidity pools.

Performance Built For Crypto’s 24/7 Volatility

Scalability For Every Crypto Surge

Self-Service No-Code Tuning For Alert Optimization

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.

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