Transaction Monitoring

Proactively Detect and prevent money laundering, fraud, and illicit activity across on- and off-chain transactions in real time to meet global regulatory expectations while protecting your reputation and preventing financial losses

$16T

Daily volume monitored

400+

Model customizations

20X

Faster investigation

Why Solidus for Transaction Monitoring

Financial crime is no longer linear. Legacy systems were built for isolated fiat silos, failing to connect the dots between identity and movement. Solidus provides the industry’s leading unified intelligence layer - linking KYC data with real-time, cross-rail transaction flows to track illicit intent as it moves between fiat<>crypto rails and onchain markets

Identity-Centric

Behavioral Profiles

Effective AML requires more than just flagging a transaction; it requires understanding the actor. Solidus synchronizes KYC signals with multi-rail transaction data to provide a holistic view of customer behavior. By connecting fragmented identities across accounts and wallets we uncover hidden risks that siloed legacy tools simply cannot see.

Unified Cross-Rail Visibility

Illicit activity thrives in the gaps between systems. Solidus provides full-spectrum visibility across fiat-to-crypto ramps, onchain movements, and traditional financial rails. We empower institutions to monitor the entire lifecycle of a fund’s movement within a single, holistic compliance hub - bridging the gap between TradFi rigor and crypto-native agility.

Defensible Global Regulatory Oversight

Navigate evolving expectations with confidence. Solidus supports configurable transaction monitoring frameworks aligned with global regimes. Our reporting support, immutable audit trails, and automated escalation workflows ensure your oversight remains defensible, transparent, and ready for any jurisdiction.

Advanced Capabilities

Multidimensional Detection Beyond AML & CFT

Detect complex, high-risk patterns - such as crypto money mule networks, multi-chain hub-and-spoke fraud rings, and account takeovers - using multidimensional detection technology that correlates transaction activity, customer attributes, device signals, and behavioral patterns across on- and off-chain environments, uncovering financial crime beyond traditional AML and CFT controls.

Real-Time Transaction Controls

Detecting suspicious activity is only the first step. Solidus enables institutions to introduce transaction approval workflows that allow compliance teams to pause, escalate, or block high-risk transfers before funds leave the platform. By combining real-time detection with operational controls, Solidus transforms transaction monitoring into a proactive financial crime prevention capability.

Unified Investigations and Case Management

Solidus consolidates alerts, cases, investigation workflows, and reporting into a unified investigation environment. Compliance teams can review suspicious activity, analyze transaction behavior, document findings, and maintain a complete audit trail within a single platform designed to support consistent investigations and defensible regulatory reporting.

Built for Modern Compliance Teams

Exchanges and Trading Platforms

Crypto exchanges process high volumes of deposits and withdrawals across both crypto and fiat rails. Solidus Transaction Monitoring enables exchanges to detect suspicious transaction patterns such as money laundering networks, mule activity, fraud schemes, and account takeovers by analyzing behavioral signals across on- and off-chain transaction flows.

Stablecoin Issuers and Payment Platforms

Stablecoin issuers and crypto payment platforms facilitate large-scale transaction activity across wallets, exchanges, and fiat funding rails. Solidus enables these institutions to monitor transaction flows across the full token lifecycle, detecting illicit fund movement, sanctions exposure, and abnormal transaction patterns.

Custodians and Infrastructure Providers

Custodians and infrastructure providers safeguard digital assets and process transactions on behalf of institutional clients. Solidus enables these institutions to monitor transactional behavior across wallets, counterparties, and funding rails, identifying suspicious activity while maintaining the oversight and audit trails required for regulated financial institutions.

Financial Institutions Expanding into Digital Asset

Banks, brokers, and financial institutions entering digital asset markets must monitor financial crime risks across both traditional financial rails and blockchain environments. Solidus enables institutions to monitor transaction flows across crypto and fiat ecosystems while maintaining unified compliance oversight aligned with global regulatory expectations.

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 assets does Solidus Labs support for transaction monitoring?

Solidus Transaction Monitoring features a crypto-native, asset-agnostic architecture that provides seamless support for all digital assets, tokens, and stablecoins, as well as traditional fiat currencies. Our technology is designed to be blockchain-agnostic, allowing it to adapt to any venue or protocol as the market evolves. This universal approach ensures consistent monitoring and improved detection efficacy across both crypto-to-crypto and crypto-to-fiat flows, enabling your business to scale and support new assets without requiring additional infrastructure investment.

Which blockchain analytics providers does Solidus Transaction Monitoring integrate with?

Solidus Transaction Monitoring is vendor-agnostic and integrates with leading blockchain intelligence providers such as Chainalysis, TRM Labs, and Elliptic. These integrations provide wallet intelligence, and onchain risk signals that Solidus correlates with behavioral analytics and proprietary risk scoring to detect suspicious transaction patterns across digital asset ecosystems.

What types of financial crime can Solidus Transaction Monitoring detect?

Solidus Transaction Monitoring detects a wide range of financial crime scenarios including money laundering, fraud schemes, sanctions exposure, mule networks, hub-and-spoke laundering structures, layering strategies, and abnormal transaction velocity. Detection models analyze behavioral patterns across transaction flows rather than relying solely on static rules or thresholds.

How does Solidus detect financial crime beyond traditional AML rules?

Traditional AML systems rely heavily on static rules and threshold triggers. Solidus Transaction Monitoring uses behavior-centric analytics to analyze transaction flows in context, identifying complex patterns such as coordinated fraud rings, structured fund movement, and multi-account laundering networks that may evade rule-based monitoring systems.

How does transaction monitoring work across on- and off-chain transactions?

Financial crime in digital asset markets often spans blockchain transactions and offchain activity such as exchange deposits, withdrawals, and fiat funding flows. Solidus Transaction Monitoring correlates these signals across wallets, exchanges, and funding rails, enabling institutions to monitor transaction flows across both on- and off-chain environments.

How do compliance teams investigate alerts generated by Solidus Transaction Monitoring?

When suspicious activity is detected, Solidus Transaction Monitoring generates alerts that investigators review within a unified investigation environment. Compliance teams can analyze transaction behavior, evaluate contextual risk signals, document findings, and escalate cases while maintaining a complete audit trail aligned with regulatory requirements.

How can transaction monitoring help prevent financial losses?

Modern transaction monitoring systems can identify suspicious activity before funds leave a platform. Solidus Transaction Monitoring supports transaction approval workflows that allow institutions to pause, escalate, or block high-risk transfers, helping prevent financial losses while maintaining compliance with AML and fraud monitoring obligations.

Which institutions need transaction monitoring for digital asset?

Transaction monitoring is essential for crypto exchanges, stablecoin issuers, custodians, payment platforms, and financial institutions operating in digital asset markets. These organizations must monitor for money laundering, fraud, sanctions risks, and other illicit financial activity while maintaining regulatory compliance across crypto and fiat transaction flows.