Solidus Labs Description
Solidus Labs is the first digital asset-specific automated, comprehensive, and testable market surveillance and risk monitoring platform. Legacy solutions are unable to keep up with digital assets' complexity and pace. Solidus Labs' award winning solutions are easy to adapt, reduce costs, and meet all regulatory requirements. All compliance can be managed in one place, minimizing risk and costs. Our solutions combine multiple risk signals into one consolidated platform. You can save the time and expense of adapting legacy solutions. Solidus was built from the ground up to meet the challenges of digital assets. Constructed in conjunction with evolving industry standards and regulatory insight. Our software and regulatory network allow for licensing in all jurisdictions. Our solutions combine decades of compliance best practices with state-of the-art machine learning.
Solidus Labs Alternatives
Scorechain
Scorechain has provided blockchain analytics and crypto compliance tools since 2015. It assists over 200 companies onboarding crypto-assets in their AML compliance needs.
Scorechain Blockchain Analytics Suite covers nine major blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC. Also, it offers full support for stablecoins (like USDT, USDC, DAI) and tokens (ERC20, TRC10/20, and BEP20). The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. Combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform gives compliance officers a global view of their exposure to high-risk blockchain activities so that they can take appropriate risk mitigation measures.
Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.
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Crystal Blockchain
Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time.
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Cryptio
Cryptio is the leading enterprise-grade accounting, tax, financial reporting, and audit preparation solution. It is a complete back-office platform that delivers financial integrity and accountability for businesses in crypto.
Our software assists crypto-native financial institutions, accountants, auditors, and financial institutions in navigating the fragmented digital asset landscape with confidence.
Cryptio allows you to track assets and transactions from DeFi protocols.
It simplifies accounting and back-office operations, including:
- Importing cryptocurrency activity (especially on-chain transactions).
- Auto transaction labeling, cost base (FIFO & WAC), gains/loss reporting
Sync transactions to your accounting software - Xero, Quickbooks, Netsuite, and SAP
- Report generation for portfolio balances, transaction history, asset breakdowns & more
Cryptio has been trusted by top crypto businesses such as Consensys, Metamask, Uniswap, and Worldcoin, as well as financial service providers like Mazars or Grant Thornton.
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TruNarrative
TruNarrative is a part of LexisNexis Risk Solutions
TruNarrative was founded with a single mission: to make safe commerce simple.
The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance.
Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API.
Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency.
Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning on the fly without IT resources, keeping total cost of ownership low, and make adoption and integration easy.
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Company Details
Company:
Solidus Labs
Headquarters:
United States
Website:
www.soliduslabs.com
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Product Details
Platforms
SaaS
Type of Training
Documentation
Live Online
In Person
Videos
Customer Support
Online
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