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
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Email
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Phone
*********
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Website
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$83 M (USD)
in 4 rounds
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Latest Funding Round
$45 M (USD), Series B
May 12, 2022
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Investors
FTX
& 14 more
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Employee Count
Employee Count
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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.
- Total Funding Total Funding
- Total Rounds 4
- Last Round Series B — $45.0M
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First Round
First Round
(12 Apr 2019)
- Investors Count 15
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May, 2022 | Amount | Series B - Solidus Labs | Valuation | Liberty City Ventures , Evolution Equity Partners | |
| Nov, 2021 | Amount | Series A - Solidus Labs | Valuation | Liberty City Ventures | |
| May, 2021 | Amount | Series A - Solidus Labs | Valuation | Evolution Equity Partners |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Venture capital and incubation are provided for blockchain technology firms.
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Founded Year | Domain | Location | |
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Growth-stage tech companies are funded by this venture capital firm.
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Founded Year | Domain | Location | |
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Startups are funded through venture capital by Hanaco Ventures.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Solidus Labs
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Solidus Labs
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Solidus Labs Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
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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| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Solidus Labs
Frequently Asked Questions about Solidus Labs
When was Solidus Labs founded?
Solidus Labs was founded in 2017 and raised its 1st funding round 2 years after it was founded.
Where is Solidus Labs located?
Solidus Labs is headquartered in New York, United States. It is registered at New York, New York, United States.
Is Solidus Labs a funded company?
Solidus Labs is a funded company, having raised a total of $83M across 4 funding rounds to date. The company's 1st funding round was a Series A of $20M, raised on Apr 12, 2019.
What does Solidus Labs do?
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.
Who are the top competitors of Solidus Labs?
Solidus Labs's top competitors include ComplyAdvantage, Riskified and Quantexa.
Who are Solidus Labs's investors?
Solidus Labs has 15 investors. Key investors include FTX, Exor, Liberty City Ventures, Evolution Equity Partners, and Declaration Partners.
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