Solidus Labs

Behavioral analytics over full market context, a machine learning sentiment engine and agents that triage and document cases run across the HALO platform. The detection core is a configurable analytics engine, and order book reconstruction, case management and execution quality analysis would function without models.

Routing cases to analysts falls to a Compliance Operations Agent, a Remediation Agent handles routine low risk cases with human oversight, and Solomon, its AI analyst, can run case management end to end. Which cases an agent may close alone, at what threshold, and how closures are sampled go unpublished.

Investigators can reconstruct trading activity and market state behind an alert, with annotated visualizations, full audit trails and more than 400 model customizations through a zero code interface. Detection accuracy, false positive rates and validation results are unpublished.

Charles Schwab, Kalshi and Paxos are among named customers, with testimonials from Zodia Custody and One Trading. Its figures, $16 trillion of daily volume monitored and investigations 20 times faster, are aggregates with no customer attached.

Cross venue manipulation detection depends on seeing more than one venue's flow, and customers include competing exchanges and prediction markets. Whether models tuned on one venue's order flow inform surveillance at a competitor, or how customer data is segregated, is not stated.

A data processing addendum, privacy policy and subprocessor list sit on the legal page, so contractual terms for customer data are readable before engagement. Trader identities linked to order history, wallet activity and KYC records are what those terms must govern.

Homepage and product pages name no certification, attestation or trust center. A platform ingesting complete order flow for brokerages would be expected to publish a SOC 2 report or ISO 27001 certificate.

Trade surveillance maps to MiCA, the Market Abuse Regulation and MiFID II in Europe, to rules from the SEC, the CFTC and FINRA in the United States, and to Asian supervisors' expectations. No register entry or filing path stands behind the position.

Detection infers intent from conduct, so a false positive means a trader investigated or restricted for lawful activity, and tuning to sophisticated patterns may misread smaller traders' unusual strategies. Alert accuracy by participant type is not published, despite claims of transparent logic.

Traders flagged as manipulative may face restriction or a regulatory report without a described way to learn the basis or contest the finding. Case records and reconstruction let the venue defend a finding, but Solidus publishes no guarantee or indemnity.

Reddit, X and news feed the sentiment engine, and order book, onchain and KYC data are described by category. Market data feeds, chain analytics providers and any model provider behind the agents are not named on product pages.

Data from centralized and decentralized exchanges, OTC desks and traditional venues is normalized into one schema, alongside a separate API documentation site and a GTN partnership. Exchange, custody and case management integrations are not documented by name.

Separate login endpoints for Asia, the United States and Europe indicate regional environments. Hosting provider, what stays in each region and any private option are not described.

Surveillance, token monitoring and execution quality all route to a demo request, with no price, plan or basis of charge published. For venues from a single stablecoin issuer to a global exchange, whether charges follow volume, venues or alert throughput decides affordability.

Exchanges, brokerages and prediction markets, alongside custodians and stablecoin issuers, rarely share a compliance vendor, yet all appear here across digital assets, derivatives and equities. Material is organized by product rather than institution type.