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What is Solidus Labs?

Solidus Labs has established itself as the leading automated center for thorough and verifiable market surveillance and risk oversight tailored exclusively for digital assets. Unlike conventional solutions that often fail to keep pace with the swift changes and complexities of digital assets, Solidus Labs offers award-winning services that require no alterations, lower costs, and comply with global regulatory standards. By centralizing all compliance activities in one place, companies can significantly mitigate risks and cut down on expenses. Our cutting-edge solutions are designed to merge various risk indicators into a single platform, greatly enhancing operational efficiency. There’s no need to endure lengthy development cycles and hefty costs associated with modifying outdated systems, as Solidus is intentionally designed to meet the distinct challenges posed by digital assets. The development process has been intricately aligned with insights derived from regulatory standards and the evolving landscape of industry practices. Additionally, our software and regulatory network support licensing across different jurisdictions, guaranteeing both adaptability and compliance. By combining years of foundational compliance knowledge with state-of-the-art machine learning technologies, Solidus Labs is set to transform how organizations manage risk in the digital asset sector. In this way, we empower businesses to confidently navigate the complexities of the digital landscape while optimizing their risk management strategies. Together, we can embrace the future of digital assets with enhanced agility and assurance.

What is Notabene?

Notabene serves as a comprehensive platform designed to assist financial institutions and virtual asset service providers in managing the regulatory and counterparty risks associated with cryptocurrency transactions. The platform features an integrated transaction risk management system that guarantees compliance with the Financial Action Task Force's (FATF) travel rule, regulations for self-hosted wallets, sanctions screening, and anti-money laundering measures in real-time. Through its SafeTransact feature, Notabene leverages customer transaction data to help users make informed compliance decisions. It also includes a versatile rule engine that adjusts to various risk appetites, ensuring compliance for transactions involving both traditional and self-hosted wallets. Moreover, the platform enables secure partnerships with over 1,200 virtual asset service providers (VASPs), facilitating the identification of entities and jurisdictions linked to crypto addresses. Notabene is dedicated to upholding data privacy and security by employing bank-level security measures to safeguard user information. In addition, its forward-thinking methodology empowers users to navigate the intricate landscape of cryptocurrency with assurance, making it an essential tool for those in the financial sector. This comprehensive suite of features positions Notabene as a leader in the ongoing evolution of cryptocurrency compliance and risk management.

Media

Media

Integrations Supported

Marengo
Amazon Web Services (AWS)
Ledger

Integrations Supported

Marengo
AccessOwl
BVNK

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training

Company Facts

Organization Name

Solidus Labs

Company Location

United States

Company Website

www.soliduslabs.com

Company Facts

Organization Name

Notabene

Date Founded

2020

Company Location

United States

Company Website

notabene.id/

Categories and Features

Blockchain Analysis

Not specified

Crypto Compliance

Not specified

Categories and Features

Crypto Compliance

Not specified

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