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Solidus Labs

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

Uncover the hard and soft skills and tools employed by the organization, and gain insight into the technologies that drive their success
MFA
HMAC
SAAS
TROUBLESHOOTING
AUTHENTICATION
LOGGING
AGILE
AWS
FIX
REST
DATABASE
DATA MAPPING
TRADE SURVEILLANCE
SMART CONTRACT EVENT
POST-TRADE
STREAMING DATA
EXECUTION MANAGEMENT SYSTEM
ALGO TRADING
CONNECTOR
DATA ADAPTER
PRE-TRADE DATA
POST-TRADE DATA
REAL-TIME MARKET DATA
REST API
SNOWFLAKE
DATA WORKFLOW
JOURNAL ENTRY
ACCRUAL
GENERAL LEDGER
INTERCOMPANY ACCOUNTING
PROVISION
BALANCE SHEET
WITHHOLDING TAX
TAX RETURN
SALES TAX
CPA
INTERCOMPANY TRANSACTION
PLAYBOOK
SALES TRAINING
WHITEPAPER
CASE STUDY
PIPELINE ANALYTICS
MESSAGING
SALES ENABLEMENT
PRODUCT MARKETING
COMPETITIVE ANALYSIS
CUSTOMER RESEARCH
CAPITAL MARKETS
GO-TO-MARKET
DIGITAL ASSET
SALES PLAYBOOK
PIPELINE ANALYSIS
PROPOSAL WRITING
RISK MONITORING
TRADING TECHNOLOGY
PIPELINE MANAGEMENT
ENTERPRISE SALES
CRYPTO
CLOSING
PROSPECTING