Established · Crypto Compliance
Solidus Labs
Solidus Labs is a market integrity platform that correlates trading activity, on- and off-chain signals, funding flows and social sentiment to detect abuse. It offers trade surveillance, transaction monitoring and stablecoin monitoring globally. Based in New York.
What it does
Trade surveillance, transaction monitoring, stablecoin monitoring, token monitoring, case management, execution quality, agentic-AI workflows, professional services
Named customers
KalshiWebullBTSECrypto.comEXIO GroupB2C2Kinetic MarketsPaxosYAXStraits Millennium
Rules covered
UK MARCMarket abuse / trade surveillanceTransaction monitoring
Recent news
- Selected by BTSE for trade surveillance
- GTN partnership for surveillance
- Kinetic Markets taps Solidus (Kalshi FCM)
- Kalshi partnership
Why it matters
Solidus Labs' 2026 customers include Kalshi, Webull, Crypto.com and BTSE, and Paxos in 2025. It supports the UK's crypto market abuse regime (MARC) and has raised $83 million in total, including a $45 million Series B in May 2022.
