Solidus Labs

Solidus Labs is the developer of HALO, a platform for monitoring crypto transactions, detecting market manipulation and assessing DeFi risk. The company was founded in 2018 and works from New York and London.

Products HALO Transaction Monitoring combines on-chain KYT with off-chain trade surveillance. A second tool, Token Sniffer, is used to detect scam tokens. The company says this is the only platform that links on-chain transaction analysis with order-book and in-platform trade analysis.

Customers Target users are crypto exchanges, brokers, market makers, banks and regulators.

Markets and terms The stated markets are the United States, the United Kingdom, the EU, Singapore and the UAE. Solidus Labs is sold as enterprise SaaS, and pricing is not published.

For exchanges, the relevant question is whether one system can cover both AML transaction monitoring and market-abuse surveillance, which are normally run as separate programmes.