You can use Solidus Labs to monitor trading activity and detect market manipulation across digital assets and traditional financial markets. It inspects both on-chain and off-chain data to identify suspicious patterns like wash trading, insider trading, and spoofing. You can track deposits and withdrawals across fiat and cryptocurrencies to ensure regulatory compliance. The system also supervises stablecoin lifecycles, inspects smart contract risks, and unifies trade surveillance with customer identification alerts in a single investigation dashboard to help compliance teams manage operational risks effectively.
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