Real-Time Trade Surveillance For Global Exchanges

Support growth in volume, liquidity, and listings without compromising trust by proving market integrity across all assets in real time.

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Overview

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

One Surveillance Stack for Every Market

Cash equities, listed options, U.S. Treasuries, futures, swaps, FX, crypto spot & derivatives, and tokenized assets. Detect abuse—even in thin books—and expand into new asset classes without adding new systems or creating regulatory blind spots.

Cross-Product & Cross-Venue Abuse Detection

Uncover correlated manipulation across spot, derivatives, onchain and offchain markets —like cross-product spoofing, price pressure, and latency arb—that legacy surveillance systems miss by monitoring venues in silos.

Advanced Crypto-Native Typologies

Purpose-built crypto-native algorithms tackle the market’s lack of standardization, evolving manipulation tactics, and fragmented liquidity across hundreds of centralized and decentralized venues, closing the coverage gaps retrofit surveillance was never built to handle.

Purpose-Built Controls for Retail Order Flow

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.

Advanced Retail-Specific Detection Models

Behavior-centric, cross-account surveillance correlates orders and fills across products and venues to infer intent, with AI clustering synchronized anomalies to expose coordinated manipulation legacy surveillance systems miss.

Real-Time Intervention Before Risk Escalates

Real-time alerting surfaces risk instantly—empowering exchanges with customer portals to intervene before losses spiral.

Performance That Holds at Peak Volume

  • Scalability Proven At Top Exchanges
  • Surgical Precision Across Every Asset, Venue & Client Segment
  • AI-Powered Case Management

Automated Token Listing Due Diligence

Ongoing Token Monitoring

Automated pre- and post-listing risk assessments flag scams, insider-controlled tokens, honeypots, and liquidity traps in real time across 16+ blockchains—so you grow listings without introducing risk.

Frontier Models for Emerging DeFi Risks

As exchanges interact with DEX pools and bridges, HALO’s frontier models detect onchain risks in real time—rug pulls, flash-loan exploits, manipulated liquidity, and protocol threats—before tainted assets hit your venue.

Real-Time 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.

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.