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Description

Enhancing cryptocurrency compliance for government entities, financial organizations, and digital currency firms is essential. Utilize public blockchain attribution data to link cryptocurrency transactions with tangible entities in the real world. Keep track of risk associated with millions of addresses to safeguard against potential threats. Conduct thorough investigations into fraudulent activities across various platforms, including Bitcoin and Ethereum, without relying on user data from Coinbase, as all information is derived from public sources. Visualize and analyze the flow of cryptocurrency to gain insights into the relationships between different counterparties. Utilize custom notes and annotations to effectively share your discoveries with others. Enable the plotting of multiple ERC-20 tokens on a single graph to enhance clarity and comprehension. Mitigate fraud, assess counterparty risks, and comply with anti-money laundering regulations by closely monitoring both incoming and outgoing transactions. Stay informed with risk scores and alerts regarding suspicious activities while having the ability to research addresses and transactions to identify the entities managing specific wallets. Advanced features are also available to detect mixers and peeling chains, making it easier to navigate the complexities of the cryptocurrency landscape. This comprehensive approach ensures that stakeholders can maintain transparency and security in their operations.

Description

Solidus Labs has emerged as the pioneering automated hub for comprehensive and testable market surveillance and risk monitoring specifically designed for digital assets. Traditional solutions often fall short in addressing the rapid evolution and intricacies associated with digital assets. The award-winning offerings from Solidus Labs require no modifications, reduce expenses, and meet regulatory standards worldwide. By consolidating all compliance efforts in a single location, businesses can effectively reduce risks and expenditures. Our innovative solutions are crafted to integrate diverse risk indicators into a unified platform, streamlining operations significantly. Avoid the prolonged development timelines and substantial expenses linked to adapting outdated systems, as Solidus is purposefully built to tackle the unique challenges posed by digital assets. The development process was closely aligned with insights from regulatory frameworks and the shifting landscape of industry norms. Furthermore, our software and regulatory network facilitate licensing across various jurisdictions, ensuring flexibility and compliance. By blending decades of traditional compliance expertise with cutting-edge machine learning technologies, Solidus Labs is positioned to redefine how organizations approach risk management in the digital asset space. Together, we can navigate this dynamic environment with greater efficiency and confidence.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Amazon Web Services (AWS) No 
Bitcoin Yes 
Ethereum Yes 
Ledger No 

Integrations

Amazon Web Services (AWS) Yes 
Bitcoin No 
Ethereum No 
Ledger Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

Coinbase

Founded

2012

Country

United States

Website

www.coinbase.com/analytics

Vendor Details

Company Name

Solidus Labs

Country

United States

Website

www.soliduslabs.com

Alternatives

Alternatives

QLUE Reviews

QLUE

Blockchain Intelligence Group