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Solidus Labs
Solidus Labs provides AI-powered trade surveillance and compliance solutions for the crypto and digital asset markets. They specialize in detecting market manipulation and fraud, helping clients manage risk and adhere to regulatory standards. The company also offers a trade surveillance course for compliance, risk, and regulatory professionals in both traditional and digital asset markets.
New York, USA
Description
Solidus Labs is a company focused on mitigating risk in the digital asset space through its comprehensive suite of compliance solutions. Their core offerings include trade surveillance and transaction monitoring, which leverage artificial intelligence to identify and address market abuse, fraud, and other forms of financial crime. The company has developed an "Agentic-Based Compliance" model to replace legacy systems, aiming to provide more effective and modern surveillance operations. In addition to their technology products, Solidus Labs offers professional services and educational resources such as a Trade Surveillance Academy and industry reports, positioning themselves as a key player in promoting integrity and safety within the crypto ecosystem. Their offerings also include Staking Guard and a training program covering topics like wash trading, spoofing, insider trading, and regulations like the EU's MiCA.Grant Funding
VC Funding
None
2021
2022
$0
$80M
Technology & Skills
COMPLIANCE
FINTECH
COMMUNICATION
HUBSPOT
B2B
SALES
NEGOTIATION
CRM
PIPELINE
PROSPECTING
CRYPTO
REGTECH
TRADE SURVEILLANCE
AML
TRANSACTION MONITORING
STAKEHOLDER MANAGEMENT
PROJECT MANAGEMENT
REGULATION
GO-TO-MARKET
RFP
PROOF OF CONCEPT
TECHNICAL DISCOVERY
PRESALES
SOLUTION CONSULTING
LEAD NURTURING
PRODUCT DEMONSTRATION
MARKET SURVEILLANCE
APAC
HIGH-AVAILABILITY
SQL
PYTHON
MONITORING
GOVERNANCE
FIX
KUBERNETES
DATABASE
REDIS
PROMETHEUS
GRAFANA
DATADOG
JAVA
DATA GOVERNANCE
MICROSERVICE
DATA PIPELINE
AIRFLOW
KAFKA
QUERY OPTIMIZATION
SNOWFLAKE
ETL
CLICKHOUSE
ZABBIX
INGESTION
DATA TRANSFORMATION
TRADING
OOP
NOSQL
RELATIONAL
TRANSFORMATION
AWS
SECURITY
DOCKER
OBSERVABILITY
TERRAFORM
NETWORKING
CONTINUOUS DELIVERY
BASH
GITLAB
CI
HELM
EKS
ELK
IAC