Solidus Labs

Solidus Labs

Solidus Labs; Crypto-native SaaS Market Surveillance and Transaction Monitoring solutions.At Solidus Labs, we're reinventing financial compliance software to improve the transparency and integrity of crypto markets and help bridge traditional finance and the new digital economy. Solidus provides a crypto-native compliance hub, trade surveillance and transaction monitoring solution uniquely tailored to help digital asset businesses achieve compliance while reducing operational costs. Developed by experienced Wall Street FinTech engineers in collaboration with regulators and practitioners, Solidus’ machine learning-powered Compliance Cloud surfaces all relevant risk factors across various compliance streams into a single case management system. Exchanges, market makers, broker-dealers and other market participants in the U.S., EMEA and Asia use Solidus to detect, investigate and report manipulation and compliance concerns when trading digital assets.

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Investments

Round
Amount Raised
Date
Investors
Series B
Raised $45,000,000
May 12, 2022
Series A
Raised $20,000,000
May 24, 2021

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