Trade Surveillance

Detect, prevent, and report suspicious trading patterns through multidimensional surveillance that correlates order book dynamics with funding flows, onchain activity, and social sentiment across any venue, product, or market structure.

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

Why Solidus for Trade Surveillance?

Siloed surveillance is a relic of the past. As markets continue to evolve, Solidus provides the multidimensional intelligence required for the modern age - correlating trading activity, trader profiles, onchain signals, funding flows, and social sentiment to uncover hidden risks and protect your business across any venue, product, or asset class.

Multidimensional Detection Paradigm

Surveillance is about intent, not just data points. Solidus’ multidimensional technology empowers you to uncover manipulation patterns that unfold across disparate signals. By shifting from alert-based to risk-based monitoring, you can detect sophisticated schemes that legacy systems just miss.

Built for Modern Trading Environments

Most surveillance platforms were designed for centralized equities. Solidus was built for fragmented, high-velocity ecosystems spanning CEXs, DEXs, derivatives, and tokenized assets. We provide the infrastructure to track manipulation tactics as they evolve across venues, products, and liquidity pools.

Continuous Innovation in Market Integrity

From onchain market abuse to retail-driven volatility, the threat landscape is shifting. Solidus ensures you stay ahead through investment in R&D and Agentic AI capabilities. We are constantly enhancing our multidimensional models to deliver the industry’s most advanced behavioral analytics for modern, high-velocity markets.

Advanced Capabilities

Behavior-Centric Market Abuse Detection

Detect sophisticated manipulation patterns through behavior-centric multidimensional technology that analyzes trading activity in full market context. Solidus correlates order book dynamics, execution behavior, and market impact across venues, trading pairs, and instruments to identify abusive strategies such as spoofing, wash trading, insider trading, and cross-product manipulation.

Universal Market Coverage

Ingest and normalize trading data across centralized exchanges, decentralized venues, spot and derivatives markets, and tokenized assets through a unified data framework. Solidus reconstructs market activity across trading pairs, instruments, and venues - allowing surveillance models to evaluate behavior consistently across any venue, product, or asset class while maintaining a consistent analytical standard for detecting market abuse.

Agentic-Based Compliance

Detecting suspicious activity is only the first step. Solidus augments trade surveillance with agentic AI-powered investigation workflows - providing deeper signals, smarter logic, and structured audit trails aligned with modern market dynamics such as 24/7 trading, cross-product strategies, and surging retail participation.

Built for Modern Compliance Teams

Trading Venues & Exchanges

Modern trading venues must detect manipulation strategies that unfold across order books, derivatives markets, funding flows, and external signals. Solidus enables exchanges to correlate trading behavior with off-platform activity, onchain signals, and market sentiment to detect manipulation patterns that traditional rule-based surveillance systems often miss.

Broker-Dealers & Prime Brokers

Broker-dealers must supervise client trading behavior across multiple venues, products, and execution channels. Solidus applies multidimensional detection technology to correlate trading patterns, client activity, and market signals - enabling compliance teams to detect abusive strategies such as wash trading, cross-product manipulation, and insider trading across modern market structures.

Prediction Market Platforms

Prediction markets enable participants to trade on the probability of real-world events, creating unique market structures where trading activity may be influenced by external information flows, social sentiment, and coordinated trading behavior. Solidus Trade Surveillance enables prediction market platforms to monitor trading activity in full market context - correlating order book behavior, cross on- and off-chain signals, sentiment indicators, and trading patterns to detect manipulation, coordinated trading campaigns, and potential insider trading.

Regulators & Market Supervisors

Supervising modern markets requires visibility beyond isolated trading activity. Solidus enables regulators and market authorities to analyze market behavior across venues, asset classes, and external signals - a investigations into manipulation schemes that unfold across multiple dimensions of market activity.

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

Fully operational in opaque venues such as OTC markets 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.

FAQ

What types of market manipulation does Solidus Trade Surveillance detect?

Solidus Trade Surveillance detects spoofing, layering, wash trading, front-running, insider trading, pump-and-dump schemes, cross-venue manipulation, and other sophisticated market abuse strategies.

How does Solidus Trade Surveillance handle surveillance across multiple venues and asset classes?

Solidus Trade Surveillance uses a venue-agnostic data architecture that normalizes market data from centralized exchanges, decentralized venues, OTC markets, derivatives platforms, and traditional exchanges into a unified schema.

How does social sentiment analysis augment trade surveillance?

Solidus Trade Surveillance incorporates a machine-learning sentiment engine that analyzes signals from social media networks and identifies symbol-level sentiment shifts in real time.

Can Solidus Trade Surveillance cover both digital and traditional assets?

Yes. Solidus Trade Surveillance is asset-agnostic by design, supporting various asset classes including crypto, derivatives, and traditional assets.

Which regulatory frameworks does Solidus Trade Surveillance support?

Solidus Trade Surveillance supports compliance with all major global regulatory frameworks including MiCA, MAS, HKMA/SFC, SEC, CFTC, FINRA, and FCA rules.