Company profile: Solidus Labs
1.1 - Company Overview
Company description
- Provider of machine learning-powered trade surveillance and transaction monitoring for digital assets via a SaaS dashboard to detect, investigate, and address suspicious activity in blockchain-based asset trading. Offers Threat Intelligence (HALO) to monitor fraudulent funds from smart contract scams, market visualization tools, model optimization, and third-party integrations for unified compliance and risk monitoring.
Products and services
- Transaction Monitoring: Machine learning-powered, on-chain and off-chain analysis detects suspicious activities to satisfy AML, CTF, and anti-fraud compliance, supporting investigation and risk mitigation for digital assets
- Trade Surveillance: Real-time tracking of blockchain-based asset trading identifies and manages market abuse and suspicious patterns, enabling detection, investigation, and addressing of anomalous behavior
- Threat Intelligence (HALO): Continuous monitoring tracks fraudulent funds stemming from smart contract scams to mitigate clients’ exposure to compliance risk for digital assets
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Solidus Labs
Online Blockchain
HQ: United Kingdom
Website
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- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Zero Hash
HQ: United States
Website
- Description: Provider of B2B embedded infrastructure enabling platforms to natively integrate digital assets into their customer experience via API endpoints, offering a turnkey solution that manages back-end complexity and regulatory licensing to deliver digital asset products.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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StellarX
HQ: Canada
Website
- Description: Provider of a full-featured decentralized exchange app native to the Stellar protocol, enabling users to trade multiple cryptocurrencies directly from their wallets; access AMMs to earn by providing liquidity; buy crypto via credit cards or Apple Pay with low fees; swap assets at optimal rates without intermediaries; and deposit/withdraw fiat and crypto, converting between fiat tokens and bank money.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Helium
HQ: United States
Website
- Description: Provider of an IoT developer platform that builds a peer-to-peer wireless network to simplify connecting anything to the internet, transferring IoT device data, rewarding anyone to become a network operator, and providing wireless coverage for low-power IoT devices.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Kingdom Trust
HQ: United States
Website
- Description: Provider of custody solutions and escrow services for individual and institutional investors, offering opportunities for investment in alternative assets such as digital currency, real estate, precious metals, private equity, and promissory notes, as well as traditional assets like stocks and bonds.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Solidus Labs
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Solidus Labs
2.2 - Growth funds investing in similar companies to Solidus Labs
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4 - Top valuation comps for Solidus Labs
4.2 - Public trading comparable groups for Solidus Labs
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