Solidus Labs
HQ Address
101 Greenwich St, Ste 10A, New York, NY 10006, United States
Website Address
Business introduction
Safeguarding Your Crypto Business
The category-definer for crypto-native market integrity solutions – trade surveillance, transaction monitoring, and threat intelligence
Our Story
Asaf Meir, Praveen Kumar and Chen Arad - a team of former Goldman Sachs engineers and cybersecurity professionals, founded Solidus Labs in 2018 to bridge the regulatory, risk, and compliance gap between crypto and the traditional financial world.
In the early days of the industry, they believed crypto’s potential to make financial services more inclusive, transparent, liquid and efficient will depend on the ability to mitigate its new risks, but that legacy risk systems are ineffective.
They set out to build the first crypto-native market surveillance and risk monitoring hub tailored for digital assets. Based in Wall Street, New York with offices in Washington D.C., Tel Aviv and London - today we are actively safeguarding millions of retail and institutional entities around the world by monitoring more than a trillion events per day, remaining committed to making crypto markets safer each and every day.
Solidus Labs Solutions
Market surveillance and transaction monitoring
Satisfies licensing requirements Designed with regulators to ensure fulfillment of risk monitoring requirements and crypto licensing regimes, regardless of jurisdiction. Covers traditional & crypto threats Out-of-the-box coverage of all common abuse typologies: From known schemes like wash-trading and spoofing to crypto-specific threats like cross-market manipulation. Enhanced by machine learning Rule-based detection is augmented by ML-powered......
business needs
Unified risk and case management
Regulatory workflows Built based on regulatory requirements. Dashboard is provided with out-of-the-box workflows designed with regulators, and captures the data and investigation insights regulators are looking for when inspecting. Deep integration to any data source Seamlessly integrate KYC/AML, onchain analytics and other data signals into the Solidus Labs dashboard. Maintain a complete compliance......
