Solidus Labs

New York, United States Founded: 2017 • Age: 9 yrs
Digital asset trade surveillance is enabled through machine learning.
Annual revenue - Latest available
Total funding $83.0M 4 rounds
Employees - Tracked headcount
Investors 15 Known backers
Products - Services tracked
Competitors 11 Brand Intelligence

About Solidus Labs

Solidus Labs is a company based in New York (United States) founded in 2017. Solidus Labs has raised $83 million across 4 funding rounds from investors including FTX, Exor and Liberty City Ventures. Solidus Labs operates in a competitive market with competitors including Chainalysis, Quantexa, ComplyAdvantage, Riskified and Alloy, among others.

  • Headquarter New York, United States
  • Sectors
    Technology
    Industrial Goods & Manufacturing Financial Services
  • Email
    Locked
  • Phone
    Locked
  • Website
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  • Social
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Operational Areas
Technology → Blockchain, Web3 & Digital Assets Unlock Sub-Sector Unlock Segment
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Technology → Cybersecurity & Privacy Solutions Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    Not available
  • Net Profit
    Not available
  • EBITDA
    Not available
  • Total Equity Funding
    $83 M (USD)

    in 4 rounds

  • Latest Funding Round
    $45 M (USD), Series B

    May 12, 2022

  • Investors
    FTX

    & 14 more

  • Employee Count
    Not available
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People of Solidus Labs

Headcount 50-200
Employee Profiles 37
Board Members and Advisors 4
Employee Profiles
People
Asaf Meir
Chief Executive Officer
People
Praveen Kumar
Co-Founder & CTO
People
Yotam Arad
Head Of Brand Design
People
Doron Weitz
VP, Marketing

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Board Members and Advisors
people
Daniel Gorfine
Advisor
people
Patty O'connor
Adivsor
people
Norman Sorensen
Advisor
people
Dawn Stump
Advisor

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Funding Insights of Solidus Labs

Solidus Labs has successfully raised a total of $83M across 4 strategic funding rounds. The most recent funding activity was a Series B round of $45 million completed in May 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

Investors in Solidus Labs

Solidus Labs has secured backing from 15 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include FTX, Exor and Liberty City Ventures.

All
Venture Fund
Institutional
Angel
Investor Description Founded Year Domain Location
Venture capital and incubation are provided for blockchain technology firms.
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Growth-stage tech companies are funded by this venture capital firm.
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Startups are funded through venture capital by Hanaco Ventures.
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Investor details for Solidus Labs

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  • Participation history

Verified entity values are shown only after access is granted.

Investments & Acquisitions by Solidus Labs

Investments
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Investment portfolio details for Solidus Labs

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  • Transaction dates
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Financial Statements - Solidus Labs

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Detailed financials for Solidus Labs

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  • Profit trends
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Solidus Labs Comparisons

Solidus Labs Primary company
Description
Digital asset trade surveillance is enabled through machine ...
Location
New York, United States
Founded Year
2017
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
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Peer comparison for Solidus Labs

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Competitors of Solidus Labs

Solidus Labs operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Chainalysis, Quantexa, ComplyAdvantage, Riskified and Alloy, among others.

Company Name Domain Founded year HQ Location Description
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Blockchain data platform insights for cryptocurrency are delivered.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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AI-based fraud prevention for e-commerce payments is provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Provider of fraud prevention and payment validation for online retailers
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Detailed competitors of Solidus Labs

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Latest news on Solidus Labs

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Complete news archive for Solidus Labs

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Frequently Asked Questions about Solidus Labs

Solidus Labs was founded in 2017 and raised its 1st funding round 2 years after it was founded.

Solidus Labs is headquartered in New York, United States. It is registered at New York, New York, United States.

Solidus Labs is a funded company, having raised a total of $83M across 4 funding rounds to date.

Solidus Labs was founded in 2017 and is headquartered in New York, United States. Operations focus on the digital asset sector, where machine learning is employed to detect and investigate market manipulation in trading activities. Services encompass customizable alert management, regulatory reporting, and compliance tools for clients such as broker-dealers, market makers, hedge funds, and centralized or decentralized exchanges.

Solidus Labs's top competitors include ComplyAdvantage, Riskified and Quantexa.

Solidus Labs has 15 investors. Key investors include FTX, Exor, Liberty City Ventures, Evolution Equity Partners, and Declaration Partners.

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