Real-Time Trade Surveillance For Proprietary Trading Firms
Capture alpha in fragmented and frontier markets with real-time, defensible surveillance across assets and on-and-offchain venues – exposing even the most sophisticated forms of manipulation.
Key Metrics
- $16T Daily volume monitored
- 400+ Model customizations
- 20X Faster investigation
Real-Time Coverage Across Every Market & Product
Maximize strategy performance by expanding into new venues safely while safeguarding signal integrity and venue access.
Real-Time Detection of Market Abuse & Signal Distortions
Real-time detection fuses order book and behavioral analytics with external signals to flag spoofing, quote-stuffing, and crowd-driven volatility before it corrupts alpha models or triggers false signals.
Scale Alpha With Asset-Agnostic Coverage
Coverage for every strategy you run—equities, fixed income, crypto, spot, listed derivatives–operational even without an order book in markets like U.S. Treasuries RFQ, OTC venues and DeFi pools. Behavior-centric models detect manipulation that can distort signals or erode PnL, enabling safer expansion into exotic liquidity while reducing infrastructure overhead.
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—frequently overlooked by legacy surveillance systems monitoring venues in silos.
Frontier Models for Emerging DeFi Threats
Purpose-built models detect in real time evolving risks in decentralized ecosystems —rug pulls, CeFi/DeFi price manipulation, token ecosystem threats, and counterparty exposure in DeFi pools— to protect capital deployment, execution quality, and alpha realization across DeFi protocols.
Performance For High-Frequency Trading
Scalability Proven at Global HFT
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)
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.