Real-Time Trade Surveillance For Institutional Broker-Dealers

Sustain and grow institutional flow across all asset classes with real-time, cross-product surveillance that breaks down fragmented data silos and mitigates regulatory gaps.

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$16T

Daily volume monitored

400+

Model customizations

20X

Faster investigation

Real-Time Coverage Across Every Market & Product

One Surveillance Platform For All Assets

Coverage across every market you clear and broker—cash equities, listed options, U.S. Treasury RFQ and IDB prints, cleared futures and swaps, FX, and crypto spot and derivatives.

Visibility Into Market’s Blind Spots

Operational even without an order book in markets like U.S. Treasuries RFQ, OTC venues and DEXs—detecting abusive patterns even in thin or fragmented books, with context-rich alerts that distinguish manipulative activity from natural volatility.

Cross-Product & Cross-Venue Abuse Detection

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

Real-Time Detection of Market Abuse & Signal Distortions

Real-time detection fuses order book and behavioral analytics with external signals to flag spoofing, layering/quote stuffing, and socially amplified coordination—before it undermines best-execution evidence.

Performance That Holds at Peak Load

Scalability Proven at Tier-1 Desks

Precise Controls Across Every Desk & Asset Class

AI-Powered Case Management

READY TO SEE HALO IN ACTION?

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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)

EU MiCA CASP? Explore our extensive hub for practical guidance and peer insights

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.

Solidus' risk-based approach keeps us at the forefront of compliance and aligns with standards institutions recognize and trust

Integrating Solidus’ technology strengthens our ability to proactively detect and mitigate market abuse.

87% of Chief Compliance Officers want smarter compliance solutions.

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

Say hello to HALO