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 |
|
— | 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 |
|
|
— | Series B |
J. Christopher Giancarlo
|
— | Series B |
|
|
— | Series B |
GSR
|
— | Series Unknown |