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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

Overview

Investments (3)

Jobs (4)

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

$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