Crypto Transaction monitoring
Seamless Onchain and Offchain Transaction Monitoring
Detect, investigate, and report crypto-related money laundering, fraud, and financial crimes
Trusted by 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
Mike Sadarangani
Group Head of Financial Crime Compliance
“
Solidus' risk-based approach keeps us at the forefront of compliance and aligns with standards institutions recognize and trust
Sam Azad
Head of Compliance
“
Integrating Solidus’ technology strengthens our ability to proactively detect and mitigate market abuse
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"
Ben El-Baz
Managing Director
“
"Solidus Labs' on- and off-chain detection algorithms, coupled with a holistic compliance platform, align perfectly with our vision."
Next-Gen, Behavior-Centric Detection
Synthesize numerous data feeds within Solidus HALO to detect overlooked threats and act upon them in real-time.
The HALO Difference
Built from the ground up to analyze,
detect & excel in every market condition
detect & excel in every market condition
Asset Agnostic
Cross-Product Coverage
Multi-Venue Surveillance
System Architecture
Detection Accuracy
Total Cost of Ownership
Rapid Deployment
Solidus Labs
Pattern recognition focus
Legacy Vendors
Venue-specific
market data focus
market data focus
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.
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