Register now for Global Digital Finance's upcoming events

Register now
x

Join the mailing list

Get news from GDF, our community, industry and regulators

Join

Back

Solidus Labs

Website: https://www.soliduslabs.com/

Founded by former Goldman Sachs FinTech engineers, Solidus Labs’ mission is to bridge traditional finance and the new digital economy through compliance infrastructure tailored for blockchain-powered trading. We envision a healthy digital asset ecosystem where innovators and regulators work together, harnessing the power of blockchain to benefit consumers, markets, economies and societies.

Solidus offers machine learning-powered trade surveillance infrastructure tailored for digital assets. Our product helps exchanges, broker dealers, market makers, hedge funds and other financial service providers detect, investigate and report market manipulation. By deploying Solidus’ surveillance infrastructure our clients protect their users, minimize regulatory risks and reduce the operational cost of compliance.

Solidus Labs sits on the GDF Advisory Council.

Key Contacts
Kathy Kraninger

VP of Regulatory Affairs

Solidus Labs
Asaf Meir

CEO

Solidus Labs
Chen Arad

COO

Solidus Labs

Codes Attested

Part I – Overarching Principles

The Overarching Principles are for a range of cryptoasset businesses/actors e.g. token issuers, comparison/rating websites, trading platforms, asset custody, di ...

View more

Part II – Principles for Token Sales

Additional Principles for Token Sales and Token Sale Service Providers. These principles need to be read in conjunction with the Overarching Principles.

View more

Part III – Principles for Token Platforms

Additional Principles for Token Trading Platforms. These principles need to be read in conjunction with the Overarching Principles.

View more

Part IV – Principles for Funds and Fund Managers

Additional Principles for Funds and Fund Managers. These principles should be read in conjunction with the Overarching Principles.

View more

Part V – Principles for Ratings Websites

Additional Principles for Rating and Comparison Websites. These principles should be read in conjunction with the Overarching Principles.

View more

Part VI – Principles for Stablecoin Issuers

Additional Principles for stablecoin users. These principles should be read in conjunction with Code of Conduct Overarching Principles and the Key Consideration ...

View more

Part VII – Principles for Security Token Offerings and Secondary Market Tradin ...

Additional Principles for Security Token Offerings and Secondary Market Trading Platforms. These additional principles must be read in conjunction with the Over ...

View more

Part VIII – Principles for KYC / AML

Additional Principles for KYC / AML. These additional principles must be read in conjunction with the Overarching Principles and the GDF Taxonomy.

View more

Part IX – Principles for Custody Custodial Wallets

Additional Principles for Custody Custodial Wallets. These additional principles must be read in conjunction with the Overarching Principles and the GDF Taxonom ...

View more

Part X – Principles of Market Integrity

Additional Principles for Market Integrity. These additional principles must be read in conjunction with the Overarching Principles and the GDF Taxonomy.

View more
There are no records.
There are no records.
There are no records.