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Solidus Labs
Solidus Labs is Machine learning-powered trade surveillance infrastructure tailored to detect, address, and report manipulation in blockchain-based trading for digital assets
About Solidus Labs
Solidus Labs offers a suite of crypto-native risk monitoring products tailored for the digital asset market. The company provides trade surveillance, transaction monitoring, and threat intelligence solutions designed to detect and prevent market abuse, fraud, and compliance risks in cryptocurrency trading.
Read full description
The firm's core product, HALO, is a platform that helps financial institutions, crypto businesses, and regulatory bodies to manage the complexities of digital asset compliance. It addresses market manipulation tactics specific to the crypto space, such as wash trading, pump and dump schemes, and spoofing. The business model is likely a Platform-as-a-Service (PaaS), providing its software to clients on a subscription basis.
Clients include a range of participants in the digital asset ecosystem, from crypto exchanges and broker-dealers to asset managers and regulators. By providing tools to ensure market integrity, the company facilitates greater institutional adoption of digital assets. Solidus Labs operates in the regulatory technology (RegTech) sector, specifically focusing on the growing digital asset and cryptocurrency markets.
At a glance
- Status
- Operational
- Founded
- 2017
- Headquarters
- New York City, United States
- Employees
- 82
- Open positions
- 7
- Dealroom signal
- 86.0/100
- Industry
- Security, Fintech
- Sub-industry
- Crypto and DeFi, Regtech
- Sector
- Fintech, Trading, Risk Management, Analytics, Core AI, Crypto Compliance
- Technology
- Blockchain, Artificial Intelligence, Big Data, Machine Learning
- Client focus
- b2b
Knowledge graph
More headlines
Funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| SERIES BOther financing | May 2022 | $45M | $180M | Declaration Partners · Avon Ventures · Chris Giancarlo · Daniel Gorfine | ↗ |
| EARLY VCOther financing | Nov 2021 | $15M | $100M | GSR Markets · Liberty City Ventures · Exor Ventures | ↗ |
Growth signals
Latest recorded traffic for Solidus Labs is 22K monthly website visits, up 46.7% over the last three months. Solidus Labs's team grew 12.3% over the past year.
Open positions
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Investments and acquisitions
Recent portfolio relationships for companies that also act as investors or acquirers.
Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Seed3 investors entered at this stage
Hanaco Venture Capital
Global Founders Capital
David Krell
Series A15 investors entered at this stage
Evolution Equity Partners
Jeff Fagnan
645 Ventures
Naval Ravikant
Chris Giancarlo- SKSam Kassoumeh
FTX
Avon Ventures
Liberty City Ventures
GSR Markets
Exor Ventures
Declaration Partners
Daniel Gorfine- BBBrian Brooks
- MHMatthew Homer
Source: Dealroom Talent Intelligence.
Global footprint
team presence
Market sentiment
An AI-synthesised read of the highest-engagement posts about Solidus Labs on X, ranked by likes and reposts, corporate channels excluded.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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