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 behavioral based analysis. Detects suspicious anomalies and learns over time.

Designed for crypto
No adaptation required for crypto trading systems, reducing operational overhead, analyst hours and false-positives.

Flexible fully testable models
Client controls detection model sensitivity, and can test changes with historical data in fully audited environment.

Fast deployment
State-of-the art connectivity and infrastructure tailored for crypto allows integration and calibration within weeks.

Made to empower crypto compliance teams
Sophisticated ML-powered detection models are just the beginning. Solidus' alert investigation dashboard makes sure nothing remains in the dark.