Solidus Labs leads the market in crypto-native risk monitoring and market surveillance. Our technology works to flag cryptocurrency market manipulation. Learn more.

Execution quality monitoring module within the HALO platform. Provides best-execution analysis and trade quality oversight capabilities. Listed as a core module of the unified HALO platform on the platform solution page. No dedicated solution page exists; not evidenced as independently purchasable as a standalone module.

Full-lifecycle compliance monitoring solution for stablecoin issuers within the HALO platform, independently purchasable as a standalone solution. Monitors issuance, redemption, and onchain ecosystem activity across primary and secondary markets. Detects financial crime risks at fiat on/off-ramp rails (deposits, withdrawals, mints, burns) and across onchain circulation. Aggregates signals across issuance, redemption, and onchain ecosystem to support investigations, risk assessments, and regulatory oversight. Designed for stablecoin issuers, custodians, and payment platforms.

Token analysis module within the HALO platform. Provides smart contract and token risk analysis capabilities, detecting scam patterns, rug pulls, honeypots, and other token-level risks. Listed as a core module of the unified HALO platform on the platform solution page. No dedicated solution page exists; not evidenced as independently purchasable as a standalone module.

Real-time, cross-venue trade surveillance module within the HALO platform, independently purchasable as a standalone solution. Detects market manipulation patterns including spoofing, layering, wash trading, front-running, insider trading, pump-and-dump schemes, and cross-venue manipulation. Uses multidimensional behavioral analytics correlating order book dynamics, execution behavior, onchain signals, funding flows, and social sentiment. Supports crypto (CEX, DEX, spot, derivatives), equities, FX, futures, swaps, and tokenized assets. Includes zero-code threshold recalibration, backtesting, and agentic AI investigation workflows. Covers 50+ proprietary market abuse typologies and 400+ crypto-specific presets.

Real-time AML, fraud, and financial crime transaction monitoring module within the HALO platform, independently purchasable as a standalone solution. Monitors crypto and fiat transaction flows for money laundering, fraud schemes, sanctions exposure, mule networks, hub-and-spoke laundering, layering strategies, and abnormal transaction velocity. Integrates KYC signals with multi-rail transaction data. Vendor-agnostic with integrations to Chainalysis, TRM Labs, and Elliptic for blockchain intelligence. Supports transaction approval workflows to pause, escalate, or block high-risk transfers. Confirmed standalone client deployments include YAX (Hong Kong VATP) and BitMEX.

The unified, all-modules compliance platform from Solidus Labs. HALO is described as 'a multidimensional, risk-based compliance platform' and 'a unified compliance control center' that brings together trade surveillance, transaction monitoring, stablecoin monitoring, token analysis, execution quality, case management, and agentic AI into one architecture with shared risk intelligence across every module. Designed for financial institutions, crypto exchanges, broker-dealers, and regulators that need end-to-end compliance coverage across all asset classes and venues. Deployed as cloud-native SaaS on AWS EKS Kubernetes.