Crypto Transaction monitoring
Seamless Onchain and Offchain Transaction Monitoring
Detect, investigate, and report crypto-related money laundering, fraud, and financial crimes
Trusted by crypto compliance teams and regulators globally
Comprehensive
Onchain and Offchain Analysis
Onchain and Offchain Analysis
Analyze suspicious crypto and crypto<>fiat transactions for money laundering, fraud, and financial crime by synthesizing numerous onchain and offchain risk signals, all within a single platform at the click of a button.
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Across Both Trades
and Transactions
and Transactions
Strengthen your detection capabilities with HALO’s cross-module algorithms, combining the monitoring of users transactions and trading activity to effectively mitigate overlooked risks.
Stay ahead of emerging crypto and DeFi threats
Future-proof your platform with crypto-native transaction monitoring algorithms. Protect your users from DeFi fraud and a plethora of emerging crypto-specific risks.
Actively Monitoring 4330922 Tokens
and 720766 Scams
and 720766 Scams
TOKEN SNIFFER API
Token Security -
At Scale
Identify scam tokens using Token Sniffer’s cutting-edge screening technology, flagging smart contract scams with unprecedented speed and accuracy. Join the pack
Jens Willemen
Co-Founder and CEO
"Solidus Labs has proven to be the ideal partner for us, thanks to their unmatched expertise in trade surveillance"
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Ben El-Baz
Managing Director
"Solidus Labs' on- and off-chain detection algorithms, coupled with a holistic compliance platform, align perfectly with our vision."
Chris Tyrrell
Chief Compliance Officer
"As an industry-leading provider, Solidus helps us to protect the integrity of our platform while meeting Wall Street-grade best practices."
Cross Onchain and Offchain Detection Technology
Synthesize numerous onchain and offchain signals within Solidus HALO to detect overlooked threats and act upon them in real-time.
The Crypto-native Difference
Built from the ground up to address the
new challenges presented by crypto and DeFi
new challenges presented by crypto and DeFi
Venue Agnostic
Blockchain Agnostic
Asset Agnostic
System Architecture
Accuracy
Data Usage Costs
Timely Deployment
Solidus Labs
Pattern recognition focus
Legacy Vendors
Venue-specific
market data focus
market data focus
Request a personalized demo
See HALO in Action
The only solution that covers offchain, onchain and prechain to combat crypto crime, fraud and market abuse
Say hello to HALO
