Solidus Labs — Crypto & Blockchain Compliance Vendor Profile | The Identity Technologist
Crypto market surveillance and transaction monitoring; covers manipulation, wash trading and
Crypto market surveillance and transaction monitoring; covers manipulation, wash trading and AML Category: Crypto & Blockchain Compliance. Headquarters: New York, USA. Founded: 2018. Funding: Private (~$45M raised). Regions served: NA, EU, APAC. Certifications: SOC2, ISO 27001. Capabilities: crypto_aml, txn_mon, aml, case_mgmt, api.