Solidus Labs

📍 United States HQFounded 2018

Deployment

Web-based

Overview

About Solidus Labs

Founded in 2018 by Goldman Sachs veterans, Solidus Labs was built with a bold vision: To merge Wall Street’s rigor, crypto-native innovation, and cybersecurity dynamics—reinventing modern compliance and unlocking exponential efficiency at scale.

At the core of this transformation is HALO, Solidus’ Agentic-Based Compliance platform. Born in crypto and built for efficiency across all asset classes, HALO is battle-tested in the most volatile and fast-moving markets.

Breaking free from outdated models, HALO combines cutting-edge detection technology, agentic automation, and intelligent case management to reduce alert fatigue, streamline operations, and accelerate decision-making. The result is surveillance that’s future-proof by design and built for scale—empowering firms to move faster, reduce overhead, and respond to risk with greater precision and deeper, more actionable insights.

At a glance

Software information

Industries served, licensing and the support Solidus Labs provides.

Industries

  • Banking
  • Financial-services
  • Information-technology-services
  • Insurance

Licensing

  • Proprietary
  • Quote Based

Support

  • Email

Training

  • Documentation

Knowledge Base

Languages (1)
English

Capabilities

Solidus Labs features

The full feature set, grouped by module.

KYC Software

  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Data Security and Compliance
  • Integration Capabilities
  • Scalability and Flexibility
  • Workflow Automation
  • AI Features

AML Software

  • API-First Architecture
  • Audit Trails & Versioning
  • Automated Regulatory Reporting
  • Behavioral Analytics
  • Case Management System
  • Customer Due Diligence
  • Customizable Dashboards & Reporting
  • Dynamic Risk Scoring
  • Mobile & Device Intelligence
  • PEP and Sanctions Screening
  • Real-Time Transaction Monitoring
  • Rule-Based + AI/ML Detection

Blockchain Analytics Platform

  • Real-Time Transaction Monitoring
  • Wallet Tracking & Analysis
  • Address Clustering & Entity Identification
  • Risk Scoring & Fraud Detection
  • AML & Compliance Analytics
  • Transaction Flow Visualization
  • Multi-Blockchain Support
  • Historical Data Analysis
  • Smart Contract Analytics
  • API & Data Export Access
  • Custom Alerts & Notifications
  • Dashboard & Data Visualization
  • Market & On-Chain Metrics Analysis
  • Audit Trail & Reporting

Fraud Detection Software

  • Access Security Management
  • Custom Fraud Parameters
  • Customer Management
  • Dashboard
  • Fraud Monitoring
  • Investigator Notes
  • Notifications
  • Pattern Recognition
  • Transaction Approval
  • Two-Factor Authentication
  • AI Features

Plans

Solidus Labs pricing

Free Version
No
Payment Frequency
Quote Based
Preferred Currency
USD ($)

Media

Screenshots & video

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