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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
API
COMMUNICATION
PRODUCT MANAGEMENT
ROADMAP
STAKEHOLDER MANAGEMENT
TRADING
FIX
DATA PIPELINE
DATA MODELING
CLICKHOUSE
MARKET DATA
TIME-SERIES DATABASE
TIME SERIES ANALYSIS
SQL
DATABASE
ITCH
OUCH
CSV
FEED HANDLER
EXCHANGE FEED
KDB+
VENDOR API
TICK DATA
RISK MANAGEMENT
SOC 2
PENETRATION TESTING
VENDOR MANAGEMENT
CLOUD SECURITY
INFORMATION SECURITY
GDPR
APPLICATION SECURITY
DEVSECOPS
MICA
DORA
ISO 27001
SECURITY OPERATIONS
CNAPP
AWS
COMPLIANCE
VENDOR SECURITY
SALES ENABLEMENT
PROJECT MANAGEMENT
OUTREACH
FINTECH
SAAS
NEGOTIATION
CRYPTO
REGTECH
APAC
PRODUCT POSITIONING
SALES
APAC REGULATION
BLOCKCHAIN
PYTHON
TRANSACTION MONITORING
TROUBLESHOOTING
CAPITAL MARKETS
REST API
TRADE SURVEILLANCE
ETL
CLIENT ENGAGEMENT
MESSAGE QUEUE
DATA WORKFLOWS
OPTIMIZATION
ALGORITHM
STATISTICAL MODELING
KOTLIN
JAVA
C
ON-CHAIN DATA
OFF-CHAIN DATA
REAL-TIME PROCESSING
PRODUCTION MONITORING
DISTRIBUTED COMPUTING
MACHINE LEARNING
KUBERNETES
OOP
PROMETHEUS
GRAFANA
DATADOG
RELATIONAL DATABASE
KAFKA
QUERY OPTIMIZATION
DATA ENGINEERING
SNOWFLAKE
SPARK
APACHE AIRFLOW
MONITORING
REDIS
OBJECT-ORIENTED DEVELOPMENT
ANALYSIS
PRESENTATION
PROBLEM-SOLVING
SALES ENGINEERING
DATA ARCHITECTURE
PRESALES
DOCKER
GITLAB CI
SERVERLESS
TERRAFORM
POSTGRES
S3
BASH
IAM
HELM
EKS
ELK
AIRFLOW
EC2
LAMBDA
CLOUDWATCH
RDS
EMR
GITOPS
BATCH
DATABRICKS
DYNAMODB
CI/CD
EFK
BUSINESS DEVELOPMENT
REGULATION
PIPELINE
PROSPECTING
RISK MONITORING
TRADING TECHNOLOGY
FINANCIAL SERVICES
DIGITAL ASSET
TRADING SYSTEM
HALO