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

Get a Demo

$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

READY TO SEE HALO IN ACTION?

Schedule a call with a Solidus expert

Let's talk

Powered by Solidus HALO

One platform. Total control.

The compliance control center for modern financial markets - unifying trade surveillance, transaction monitoring, KYC intelligence, case management, and agentic workflows through a multidimensional, risk-based detection platform.

Learn More

Solidus' risk-based approach keeps us at the forefront of compliance and aligns with standards institutions recognize and trust

Integrating Solidus’ technology strengthens our ability to proactively detect and mitigate market abuse

Solidus Labs' on- and off-chain detection algorithms, coupled with a holistic compliance platform, align perfectly with our vision.

Request a personalized demo

See HALO in action

87% of Chief Compliance Officers
want smarter compliance solutions.

Discover how Solidus can help you prioritize alerts faster, optimize workflows, and ensure comprehensive coverage across assets and markets.

Say hello to HALO

Transparency over Illusion: Insights into the Sustainable Trajectory of Prediction Markets

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. Detection algorithms analyze trader behavior, order flow dynamics, and execution patterns rather than relying solely on price or volume anomalies - identifying manipulation at the behavioral level across any asset class, product, or venue.

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. This unified framework enables consistent surveillance across fragmented markets through a single platform covering crypto, derivatives, fixed income, and equities.

How does social sentiment analysis augment trade surveillance?

Solidus Trade Surveillance incorporates a machine-learning sentiment engine that analyzes signals from social media networks such as Reddit and X, as well as news sources, identifying symbol-level sentiment shifts in real time. These signals are correlated with trading activity to detect coordinated pump-and-dump campaigns, rumor-driven manipulation, and pre-announcement trading - threats typically invisible to systems that analyze order book data alone.

Can Solidus Trade Surveillance cover both digital and traditional assets?

Yes. Solidus Trade Surveillance is asset-agnostic by design. The same platform and detection models support crypto spot markets, derivatives, prediction markets, and traditional asset classes including equities and fixed income. Firms operating across both traditional and digital markets can maintain a unified surveillance stack.

Which regulatory frameworks does Solidus Trade Surveillance support?

Solidus Trade Surveillance supports compliance with all major global regulatory frameworks including MiCA (EU), MAS (Singapore), HKMA/SFC (Hong Kong), SEC, CFTC and FINRA regulations (United States), and FCA rules (United Kingdom), as well as other frameworks across APAC and the Middle East. Detection models, alert thresholds, and reporting workflows can be configured to align with jurisdiction-specific regulatory requirements.

How does Solidus Trade Surveillance detect manipulation across multiple market signals?

Modern market abuse often extends beyond isolated trading activity. Manipulation strategies may involve coordinated trading patterns, funding flows, onchain activity, or social sentiment signals. Solidus Trade Surveillance uses multidimensional behavioral analytics to correlate these signals - allowing compliance teams to detect manipulation strategies that unfold across venues, instruments, and external market indicators.

How does Solidus Trade Surveillance reduce false positives?

Legacy surveillance platforms often generate large volumes of alerts that require manual triage. Solidus Trade Surveillance applies agentic AI workflows and multidimensional signal correlation to prioritize the most material risks, helping compliance teams focus investigations on alerts most likely to represent genuine market abuse.

How do compliance teams investigate alerts generated by Solidus Trade Surveillance?

When Solidus Trade Surveillance detects suspicious activity, alerts are generated for compliance review. Investigators analyze trading behavior, evaluate market context, and document findings before deciding whether escalation or regulatory reporting is required. Solidus Trade Surveillance integrates with agentic AI investigation workflows that help investigators contextualize alerts, accelerate analysis, streamline reporting, and maintain a complete audit trail aligned with regulatory expectations.