Solidus Labs logo — Full-Spectrum Trade Surveillance for Securities, Crypto, and...

Solidus Labs

Full-Spectrum Trade Surveillance for Securities, Crypto, and Beyond.

Founded 2018 United States New York, United States 74 employees Series B Total: $83.50M Crypto, Financial Services +3

General Information

Company Name Solidus Labs
Founded Year 2018
Location United States New York, United States
Employees 74
Industries Crypto, Financial Services, Fintech +2
Funding Stage Series B
Social

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About Solidus Labs

Solidus Labs, founded in 2018 and headquartered in the United States, positions itself as a key player in the intersection of crypto, financial services, and fintech. With its proprietary HALO platform, the company offers AI-powered solutions for trade surveillance, transaction monitoring, and threat intelligence, aiming to maintain market integrity across various financial products and venues.

Known for its commitment to evolving market standards, Solidus Labs leverages machine learning technology to provide full-spectrum surveillance for securities and crypto assets, resonating well with its slogan, "Full-Spectrum Trade Surveillance for Securities, Crypto, and Beyond."

The company's strategic value was recognized in its latest $45.00M Series B funding round on May 12, 2022, backed by prominent investors including Evolution Equity Partners, Hanaco Ventures, and Avon Ventures, among others. Such investment dynamics highlight Solidus Labs' potential to drive innovations in an increasingly complex regulatory landscape.

Taxonomy: AI-powered trade surveillance, transaction monitoring, threat intelligence, market integrity, digital assets, blockchain-based asset trading, trade surveillance infrastructure, securities monitoring, crypto monitoring, HALO platform, suspicious activity detection, information technology

Services & Products

Trade Surveillance
Transaction Monitoring
Agentic-Based Compliance Platform
Professional Services

Target Customers

Institutional Crypto Traders Chief Compliance Officers Financial Institutions Digital Asset Platforms Crypto Exchanges

Funding Rounds & Investors (4)

View All
Funding Stage Amount Investors Lead Investors Date
Series B $45.00M 8
Evolution Equity Partners, Hanaco Ventures +6
12 May 2022
Venture Round $15.00M 2
Liberty City Ventures, Exor Ventures
05 Nov 2021
Series A $20.00M 10
Evolution Equity Partners, Naval Ravikant +8
24 May 2021
Seed Round $3.50M 4
Global Founders Capital, Norman Sorensen +2
20 Feb 2019

Solidus Labs Alternatives & Competitors

View All Alternatives
Solidus Labs vs
BitOasis
BitOasis United Arab Emirates

The MENA regions first, and largest exchange platform pioneering the cryptocurrency ecosystem.

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115 employees
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Solidus Labs vs
tradias
tradias Germany

Building Europe’s No.1 in Digital Assets

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Solidus Labs vs
Liquid
Liquid Singapore

Liquid is a cryptocurrency platform providing liquidity and security to the crypto economy. Try it n...

Debt Financing
16 employees
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FAQ About Solidus Labs

Full-Spectrum Trade Surveillance for Securities, Crypto, and Beyond.
Solidus Labs was founded in 2018.
Solidus Labs is headquartered in New York, United States.
Solidus Labs operates in Crypto, Financial Services, Fintech, SaaS and Machine Learning. Its work centres on AI-powered trade surveillance, transaction monitoring, threat intelligence and market integrity. Its customers include Institutional Crypto Traders, Chief Compliance Officers and Financial Institutions.
Solidus Labs has approximately 74 employees.
Solidus Labs has completed 4 funding rounds, raising a total of $83.50M. The latest funding stage is Series B.
Solidus Labs offers: Trade Surveillance, Transaction Monitoring, Agentic-Based Compliance Platform, Professional Services.
Top alternatives and competitors to Solidus Labs include BitOasis, tradias, Liquid, coinpass.com, Uphold. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Solidus Labs and BitOasis are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Solidus Labs, https://bouncewatch.com/company/solidus-labs, updated 17 January 2026. When citing, please name BounceWatch and link this page.

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