Solidus Labs is an AI-powered trade surveillance and risk monitoring platform designed to ensure market integrity across digital assets and traditional financial products. Solidus Labs delivers solutions for trade surveillance, transaction monitoring, and threat intelligence through its flagship HALO platform, enabling institutions to detect, investigate, and prevent market manipulation and financial crime.
The HALO platform leverages artificial intelligence to analyze trading activity across all types of venues and asset classes, addressing regulatory, compliance, and risk challenges faced by financial institutions, particularly in the rapidly-evolving crypto sector. Solidus Labs aims to bridge compliance gaps between digital assets and traditional finance by providing comprehensive monitoring and intelligence tools.
How was Solidus Labs started?
Solidus Labs was founded in 2018 by Asaf Meir, Praveen Kumar, and Chen Arad. The founding team are former Goldman Sachs engineers and cybersecurity professionals who identified the need for advanced compliance solutions tailored to both crypto and traditional financial markets. Their background in institutional finance and security underpins Solidus Labs' focus on regulatory-grade monitoring and risk management.
Who uses Solidus Labs?
Solidus Labs serves a range of financial institutions, crypto exchanges, and trading platforms that require robust surveillance and compliance tools. Notable customers include:
- FalconX
- Hashkey
- Bitmex
- Kairon Labs
- Luno
- Amber Group
- Paxos
- Bitso
- Zodia
- Bullish
- Anchorage Digital
- One Trading
These organizations utilize Solidus Labs to strengthen their risk management, meet regulatory requirements, and safeguard market integrity.
What makes Solidus Labs unique?
Solidus Labs distinguishes itself by combining deep financial market expertise with advanced AI-driven analytics. Its HALO platform is designed to be asset-agnostic, supporting surveillance across both digital and traditional markets. The company’s focus on regulatory-grade compliance and adaptability for evolving asset classes positions it as a trusted partner for institutions navigating new financial frontiers.
You can learn more about their mission and leadership on their About page.
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