# soliduslabs.com > AI-optimized mirror of soliduslabs.com containing 50 pages totalling 33,632 words of clean markdown content, structured data, and semantic HTML. Original source: https://soliduslabs.com/. Last updated: 2026-06-14T00:54:40.791Z. Each page is available as HTML (with JSON-LD structured data) and Markdown (text-only, ideal for LLMs and RAG). ## Homepage - [Multidimensional Market Integrity for Modern Markets](/content/site-root.html): Born in crypto, built for Wall Street. Solidus Labs provides trade surveillance, transaction monitoring, and compliance technology across digital assets, derivatives, and equities from one platform. (752 words) ## Articles & Blog Posts - [Agentic-Based Compliance](/content/solutions/agentic-based-compliance/index.html): Solidus AI Agents automate compliance workflows, detecting and mitigating risk at machine speed with full control, transparency, and zero compromise. (294 words) - [Real-Time Trade Surveillance For Global Exchanges](/content/clients/exchanges/index.html): HALO empowers global exchanges with real-time trade surveillance, transaction monitoring, and onchain threat intelligence for holistic compliance. (780 words) - [Real-Time Trade Surveillance For Institutional Broker-Dealers](/content/clients/institutional-broker-dealers/index.html): HALO equips institutional broker-dealers with real-time cross-product trade surveillance for all markets. (643 words) - [Digital Asset Supervision & Investigation for Regulators](/content/clients/digital-asset-regulators/index.html): HALO equips regulators with digital asset oversight and investigation tools to monitor crypto markets, enforce compliance, and protect investors. (839 words) - [Transparency over Illusion: Insights into the Sustainable Trajectory of Prediction Markets](/content/blog/index.html): Data-driven insights about financial regulation, blockchain innovation, and crypto market manipulation. Learn why market integrity is key to crypto's growth. (2,739 words) - [Modern Supervision for Hybrid RIA/BD](/content/clients/registered-investment-advisors-and-broker-dealers/index.html): HALO equips RIA and broker-dealer firms with real-time Reg BI, suitability, and sales-practice surveillance to safeguard investors and ensure exam readiness. (661 words) - [Professional Services](/content/solutions/professional-services/index.html): Expert-led investigative services, compliance program development, cross-jurisdictional licensing support, and HALO model tuning. For exchanges, institutions, and regulators across US, EU, and APAC. (1,532 words) - [HALO Platform](/content/solutions/platform/index.html): HALO unifies trade surveillance, transaction monitoring, stablecoin monitoring, token analysis, execution quality, case management, and agentic AI into one platform with shared risk intelligence across every module. (1,405 words) - [Solidus Labs](/content/llms-txt.html) (801 words) - [Diana](/content/people/diana/index.html) (9 words) - [Careers at Solidus Labs](/content/careers/index.html): Solidus Labs is a team of bright and naturally curious people working together to build the future of financial risk monitoring. Are you ready to grow with us? (641 words) - [EDX Markets and Solidus Labs Team Up for Best-in-Class Transaction Monitoring](/content/customer-stories/edx-markets/index.html) (365 words) - [FalconX Strengthens Institutional Crypto Trading with Solidus Labs Partnership](/content/customer-stories/falconx/index.html) (364 words) - [Delphine](/content/people/delphine/index.html) (12 words) - [newsroom/index.html](/content/newsroom/index.html) (1 words) - [clients/otc-providers/index.html](/content/clients/otc-providers/index.html) (1 words) - [brand/index.html](/content/brand/index.html) (1 words) - [The 2025 Rug Pull Report: Rug Pulls and Pump-and-Dumps on Solana](/content/reports/solana-rug-pulls-pump-dumps-crypto-compliance/index.html): With Pump.fun tokens and Raydium pools showing signs of fraud, Solana is ground zero for memecoin manipulation. Learn what this means for compliance. (2,419 words) - [post/when-whales-whisper-inside-the-20-billion-crypto-meltdown.html](/content/post/when-whales-whisper-inside-the-20-billion-crypto-meltdown.html) (1 words) - [clients/prediction-market-surveillance/index.html](/content/clients/prediction-market-surveillance/index.html) (1 words) - [clients/future-commission-merchants/index.html](/content/clients/future-commission-merchants/index.html) (1 words) - [Token Monitoring](/content/solutions/token-monitoring/index.html): Powered by TokenSniffer. Automated smart contract analysis, liquidity risk assessment, and real-time malicious token alerting across 15+ chains. 250,000+ scam tokens identified since 2021. (1,456 words) - [Stablecoin Monitoring](/content/solutions/stablecoin-monitoring/index.html): Cross-rail monitoring from fiat on-ramp through onchain circulation to off-ramp. EAI scoring, sanctions screening, and behavioral detection for stablecoin issuers navigating GENIUS Act, MiCA, and HKMA requirements. (1,451 words) - [Crypto Compliance Events](/content/events/index.html): This is your place for everthing Solidus Labs events. Browse and register for upcoming sessions or catch up on what you missed with exclusive recordings. (251 words) - [Transaction Monitoring](/content/solutions/transaction-monitoring/index.html): Screen deposits, withdrawals, and transactional flows across fiat and crypto in one engine. Multidimensional risk scoring with Chainalysis, TRM Labs, and Elliptic integration for AML, fraud, and sanctions compliance. (1,320 words) - [Press Releases, Podcasts, Reports, and Webinars](/content/resources/index.html): Data-driven insights about financial regulation, blockchain innovation, and crypto market manipulation. Learn why market integrity is key to crypto's growth. (981 words) - [Real-Time Risk Monitoring For Qualified Custodians](/content/clients/qualified-custodians/index.html): HALO empowers digital asset custodians with real-time risk intelligence, custody surveillance, and transaction monitoring across crypto and fiat. (1,050 words) - [Case Management](/content/solutions/case-management/index.html): Unified investigation hub combining trade surveillance, transaction monitoring, and KYC alerts in one console. AI-powered triage, shared risk metadata, and full audit trail from alert to regulatory filing. (1,290 words) - [Real-Time Trade Surveillance For Proprietary Trading Firms](/content/clients/proprietary-trading-firms/index.html): HALO empowers proprietary trading and HFT firms with real-time trade surveillance, cross-product abuse detection, and DeFi risk monitoring across digital and traditional assets. (722 words) - [Future-Proofed Compliance for Digital Assets](/content/clients/digital-assets/index.html): Future-proof digital asset compliance with HALO’s real-time crypto trade surveillance, transaction monitoring, and Onchain Threat Intelligence. (883 words) - [Trade Surveillance For Retail Brokerage & Self-Directed Trading](/content/clients/retail-brokerage-and-self-directed-trading/index.html): HALO protects retail trading platforms with real-time trade surveillance, transaction monitoring, and account takeover detection across digital assets. (609 words) - [Trade Surveillance](/content/solutions/trade-surveillance/index.html): Real-time, multidimensional trade surveillance across CEXs, DEXs, and traditional markets. Detect spoofing, wash trading, insider trading, and cross-venue manipulation with crypto-native behavioral models. (1,499 words) - [Amber Group and Solidus Labs Join Forces to Bolster Crypto Market Integrity](/content/customer-stories/amber-group/index.html) (393 words) - [2023 Crypto Enforcement Trends: SEC & CFTC Set Records as States Take the Lead](/content/research/2023-crypto-enforcement-trends/index.html): SEC's crypto enforcement unit has been the most active regulator worldwide since 2013, but OFAC, FinCEN, and CFTC crypto enforcement is catching up in 2023. (3,359 words) - [Proactive Risk Management for Stablecoin and Tokenized Asset Issuers](/content/clients/stablecoin-and-tokenized-asset-issuers/index.html): HALO equips stablecoin and RWA issuers with real-time trade surveillance and ecosystem risk intelligence across CeFi and DeFi markets. (595 words) - [Luno Leverages Solidus Labs' HALO for Enhanced Market Integrity](/content/customer-stories/luno/index.html) (464 words) - [About Solidus Labs](/content/about/index.html): Solidus Labs is the crypto market integrity platform. We safeguard crypto exchanges, financial institutions, and regulators globally against crypto market manipulation, money laundering, and DeFi scams. (417 words) - [Execution Quality](/content/solutions/execution-quality/index.html): The industry's first execution quality framework for digital assets. Cross-venue price benchmarking, execution deviation monitoring, and defensible audit trails for broker-dealers, exchanges, and institutions. (1,497 words) - [Chen](/content/people/chen/index.html) (7 words) - [Igor](/content/people/igor-prizant/index.html) (10 words) - [Asaf](/content/people/asaf/index.html) (7 words) - [Kairon Labs Elevates Ethical Market Making with Solidus Labs Partnership](/content/customer-stories/kairon-labs/index.html) (315 words) - [Irene](/content/people/irene/index.html) (10 words) - [BitMEX and Solidus Labs Team Up to strengthen Cross-Market Surveillance](/content/customer-stories/bitmex/index.html) (406 words) - [Let's get in touch](/content/contact/index.html): Reach out for Solidus Labs product info, trials, demos, or press inquiries. We're here to assist you with your trade surveillance needs. Let's get in touch! (44 words) - [Dave](/content/people/dave-weisberger/index.html) (8 words) - [Head of Compliance](/content/customer-stories/one-trading/index.html) (147 words) - [TokenSniffer API](/content/tokensniffer/api/index.html) (170 words) - [Christopher](/content/people/christopher-ceparano/index.html) (9 words) ## Resources - [Full Page Index](/index.html): Browse all cached pages with rich metadata - [About This Cache](/content/about.html): Methodology, technical details, and usage guidelines - [XML Sitemap](/sitemap.xml): Machine-readable sitemap for crawler discovery - [Robots.txt](/robots.txt): Crawler directives