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Solidus Labs

Solidus Labs provides an AI-powered compliance and market-integrity platform for modern financial and digital-asset markets. Its Solidus HALO platform supports trade surveillance, transaction monitoring, execution-quality supervision, token and stablecoin monitoring, KYC intelligence, case management, and agentic compliance workflows.
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Solidus HALO


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Description

HALO is Solidus Labs’ institutional compliance control center. It correlates trading activity, order-flow data, onchain and off-chain transaction signals, client/KYC information, behavioral patterns, and external intelligence to detect market abuse and financial-crime risks across venues, products, and asset classes. The platform supports configurable detection models, cross-venue market inspection, investigation automation, alert and case management, audit trails, and regulatory reporting workflows.

Category: Onchain Compliance and Investigations