market-manipulation-detection
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Solidus Labs
Solidus Labs is a New York-based crypto-native risk monitoring and market surveillance company founded in 2018 by former Goldman Sachs engineers. Its flagship HALO platform combines trade surveillance, transaction monitoring and threat intelligence to help crypto exchanges, brokers, custodians, stablecoin issuers and regulators detect market manipulation, fraud and money laundering across onchain and offchain markets. HALO monitors over one trillion events daily, deploys 50+ crypto-native abuse typologies, and in 2025 was selected by the EU's ESMA as a trade surveillance provider under MiCA.
Cloudburst Technologies
Cloudburst Technologies is a New York-based crypto threat intelligence company that gathers off-chain data at scale from the deep and dark web, chatrooms, and other online hubs of fraud to detect cryptocurrency crime before it lands on the blockchain and to identify the people behind it. Founded in 2022 by former Flashpoint founder Evan Kohlmann, the company pairs OSINT collection with AI-driven enrichment and entity resolution to serve exchanges, regulators, law enforcement, and U.S. government agencies.