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Solidus Labs
Fintech · New York City, United States · Founded 2017
Solidus Labs is Machine learning-powered trade surveillance infrastructure tailored to detect, address, and report manipulation in blockchain-based trading for digital assets MoreLess
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.
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.
Keywords: crypto risk monitoring, digital asset surveillance, trade surveillance, transaction monitoring, market integrity, regulatory technology, compliance solutions, anti-market manipulation, crypto compliance, threat intelligence
Company overview
Solidus Labs company information
The essential company record, classifications and operating signals in one place.
- Status
- Operational
- Founded
- 2017
- Headquarters
- New York City, United States
- Employees
- 82
- Open positions
- 7
- Dealroom signal
- 86.0
Valuation & funding
Solidus Labs 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 | ↗ |
| SERIES AOther financing | May 2021 | $20M | $80M | Jeff Fagnan · 645 Ventures · Naval Ravikant · Hanaco Venture Capital | ↗ |
| SEEDOther financing | Feb 2019 | $3M | $12M | Global Founders Capital · David Krell · Hanaco Venture Capital | ↗ |
| SEEDOther financing | Jan 2018 | $3M | $12M | Undisclosed | — |
Growth signals
Solidus Labs website traffic
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.
Hiring
Open positions at Solidus Labs
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Comparisons
Solidus Labs compared with similar companies
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Talent graph
Solidus Labs's talent
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Global footprint
Where Solidus Labs has talent and traffic
team presence
In the news
Latest news about Solidus Labs
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Market sentiment
What the market is saying about Solidus Labs
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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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