Solutions
Trade Surveillance
Identify orders and executions that defy the market norm
Transaction Monitoring
Detect suspicious crypto deposits and withdrawals
Threat Intelligence
Prevent money laundering
from smart contract scams
Third-Party Integrations
Unify AML, KYC, KYT, wallet monitoring and more
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TokenSniffer
Smart contract scam scanner
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Home
Solutions
Trade Surveillance
Reveal trading intent and ensure market integrity
Transaction Monitoring
Detect, investigate, and report suspicious crypto activity
Threat Intelligence
Prevent money laundering from smart contract scams
Integration Partners
Resources
Blog
Reports
Webinars
Newsletter
Company
About
Leadership
Careers
Learn about career opportunities in Solidus Labs
Newsroom
Get in Touch
Ecosystem
Regulatory Engagement
DACOM Summit
The Digital Assets & market Compliance summit
CMIC
The Crypto Market Integrity Coalition
Regulation Reports
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Solidus Labs
Solidus Labs, Inc.
101 Greenwich St Ste 10A
New York, NY 10006
Our offices:
NYC
TLV
LDN
Singapore
