Solidus Labs, a NYC-based provider of a machine learning-powered trade surveillance platform tailored for digital assets, secured $3m in seed financing.
The round was led by Hanaco Ventures, with participation from Global Founders Capital, as well as angel investors and Wall Street veterans David Krell and Norman Sorensen.
The company intends to use the funds to continue expanding its engineering and machine learning teams, as well as sales, marketing and customer success operations.
Led by Founder and CEO Asaf Meir, Solidus provides a blockchain-native, machine learning-powered trade surveillance platform tailored for digital assets. The solution streamlines blockchain and crypto compliance for broker dealers, hedge funds and exchanges. The solution:
- connects to clients’ crypto and blockchain trading systems to record and classify data,
- produces compliance standard reports, and
- executes comprehensive surveillance to provide tailored alerts of suspicious activity.