Solidus Labs is a crypto-tracking company that provides tailored compliance and risk monitoring solutions for digital assets.
Solidus Labs is an information technology company that provides a machine learning-powered trade surveillance and transaction monitoring infrastructure tailored for digital assets. It features a SaaS web-based dashboard, that enables its clients to detect, investigate, and address suspicious activity in blockchain-based asset trading.The company was founded in 2017 and headquartered in New York, United States.
Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
---|---|---|---|---|---|---|
May 12, 2022 | Series B | $45M | 9 | Liberty City Ventures | — | Detail |
Nov 5, 2021 | Series Unknown | $15M | 3 | Liberty City Ventures | — | Detail |
May 24, 2021 | Series A | $20M | 15 | Evolution Equity Partners | — | Detail |
Feb 20, 2019 | Seed | $3.50M | 4 | Hanaco Venture Capital | — | Detail |
Investor Name | Lead Investor | Funding Round |
---|---|---|
Liberty City Ventures | Yes | Series B |
Avon Ventures | — | Series B |
Brian P. Brooks | — | Series B |
Daniel Gorfine | — | Series B |
Declaration Partners | — | Series B |
Evolution Equity Partners | — | Series B |
Hanaco Venture Capital | — | Series B |
J. Christopher Giancarlo | — | Series B |
Matthew Homer | — | Series B |
GSR | — | Series Unknown |