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Solidus Labs - About the company

Solidus Labs is a series B company based in New York City (United States), founded in 2017 by Asaf Meir, Praveen Kumar Dosodia and Chen Arad. It operates as a Digital asset trade surveillance solution. Solidus Labs has raised $83M in funding from investors like Liberty City Ventures, Evolution Equity Partners and Hanaco Ventures. The company has 1828 active competitors, including 363 funded and 258 that have exited. Its top competitors include companies like ComplyAdvantage, Symphony and Sift.

Company Details

Digital asset trade surveillance solution. The solution utilizes machine learning to detect, address, investigate and report market manipulation in digital asset trading. Its features include collaborative and customizable alert management, regulatory reporting, and compliance management. Its clients include digital asset broker-dealers, market makers, hedge funds, centralized and decentralized exchanges.
Social
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Email ID
*****@soliduslabs.com
Key Metrics
Founded Year
2017
Location
New York City, United States
Stage
Series B
Total Funding
$83M in 4 rounds
Latest Funding Round
Ranked
Employee Count
86 as on Jul 31, 2026
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Solidus Labs's funding and investors

Solidus Labs has raised a total funding of $83M over 4 rounds. Its first funding round was on Apr 12, 2019. Its latest funding round was a Series B round on May 12, 2022 for $*****. 7 investors participated in its latest round. Solidus Labs has 12 institutional investors and 5 angel investors.

Here is the list of recent funding rounds of Solidus Labs:lockFilter this list
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
May 12, 2022
9674888
Series B
4801742
6332303
3863691
3176384
Nov 05, 2021
8775209
Series A
7271633
5346315
1964954
May 24, 2021
9092443
Series A
1469711
5961008
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Solidus Labs' founders and board of directors

Founder? Claim Profile
The founders of Solidus Labs are Asaf Meir, Praveen Kumar Dosodia and Chen Arad. Asaf Meir is the CEO of Solidus Labs.
Here are the details of Solidus Labs' key team members:

Solidus Labs' employee count trend

Solidus Labs has 86 employees as of Jul 26. Here is Solidus Labs's employee count trend over the years:
Employee count trend for Solidus Labs
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Solidus Labs's Competitors and alternates

Top competitors of Solidus Labs include ComplyAdvantage, Symphony and Sift. Here is the list of Top 10 competitors of Solidus Labs, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for ComplyAdvantage
ComplyAdvantage
2014, London (United Kingdom), Series C
Cloud-based AML solutions
$171M
75/100
2nd
Logo for Symphony
Symphony
2014, New York City (United States), Series E
Compliance management solutions for financial institutions
$461M
75/100
3rd
Logo for Sift
Sift
1997, San Francisco (United States), Series D
Provider of an AI-powered platform for fraud detection and prevention
$162M
75/100
4th
Logo for Simplex
Simplex
2014, Ramat Gan (Israel), Acquired
AI-based crypto payments and fraud prevention solutions for businesses
$19M
73/100
5th
Logo for Profitero
Profitero
2009, Dun Laoghaire (Ireland), Acquired
Platform offering E- Commerce analytics solutions
$28.2M
73/100
6th
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
73/100
7th
Logo for Entrust
Entrust
1969, Dallas (United States), Acquired
Provider of identity-centric security solutions, including issuance and data protection
-
72/100
8th
Logo for Chainalysis
Chainalysis
2014, New York City (United States), Series F
Blockchain data platform providing crypto insights
$538M
71/100
9th
Logo for Signifyd
Signifyd
2011, Palo Alto (United States), Series E
Provider of fraud prevention and payment validation for online retailers
$394M
70/100
10th
Logo for Fenergo
Fenergo
2009, Dublin (Ireland), Acquired
Cloud based KYC and AML management software
$181M
70/100
19th
Logo for Solidus Labs
Solidus Labs
2017, New York City (United States), Series B
Digital asset trade surveillance solution
$83M
68/100
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Solidus Labs's Investments and acquisitions

Solidus Labs has made no investments or acquisitions yet.

Reports related to Solidus Labs

Here is the latest report on Solidus Labs's sector:

News related to Solidus Labs

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Media has covered Solidus Labs for a total of 17 events in the last 1 year, 8 of them have been about partnerships and 6 about company updates.
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