
Solidus Labs
Deployment
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Breaking free from outdated models, HALO combines cutting-edge detection technology, agentic automation, and intelligent case management to reduce alert fatigue, streamline operations,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
Training
- Documentation
Knowledge Base
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
Media
Screenshots & video

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