Solidus Labs

Solidus Labs is a company specializing in trade surveillance, transaction monitoring, and threat intelligence for digital assets. Founded in 2018 by a team of former Goldman Sachs engineers and cybersecurity professionals, the company has offices in New York, Washington D.C., Tel Aviv, and London. Solidus Labs’ HALO platform is designed to detect crypto crime, fraud, and market manipulation by combining on- and off-chain data. The company monitors over 250 million daily events and analyzes over $16 trillion in daily value. Solidus Labs has detected over 587,182 scam tokens and offers third-party integrations to unify AML, KYC, KYT, and wallet monitoring. They host the DACOM Summit, a forum dedicated to advancing crypto market integrity standards, and initiated the Crypto Market Integrity Coalition (CMIC) in 2022. Solidus Labs’ solutions are trusted by compliance teams and regulators globally and include proprietary datasets enhanced by the acquisition of Token Sniffer. Their technology is designed to detect, investigate, and report suspicious crypto activity, streamline compliance workflows, and minimize risk exposure. The company raised $45 million in a Series B financing round led by Liberty City Ventures and has been awarded ‘Market Surveillance Solution of the Year’ by FOW International Awards. Solidus Labs’ investors include GSR, Fidelity-affiliated Avon Ventures, Liberty City Ventures, Evolution Equity Partners, Hanaco Ventures, and 645 Ventures.