No Result
View All Result
SUBSCRIBE | NO FEES, NO PAYWALLS
MANAGE MY SUBSCRIPTION
NEWSLETTER
Corporate Compliance Insights
  • About
    • About CCI
    • Writing for CCI
    • NEW: CCI Press – Book Publishing
    • Advertise With Us
  • Explore Topics
    • See All Articles
    • Compliance
    • Ethics
    • Risk
    • Artificial Intelligence (AI)
    • FCPA
    • Governance
    • Fraud
    • Internal Audit
    • HR Compliance
    • Cybersecurity
    • Data Privacy
    • Financial Services
    • Well-Being at Work
    • Leadership and Career
    • Opinion
  • Vendor News
  • Downloads
    • Download Whitepapers & Reports
    • Download eBooks
  • Research
  • Books
    • CCI Press
    • New: Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act by Severin Wirz
    • CCI Press & Compliance Bookshelf
    • The Seven Elements Book Club
  • Podcasts
  • Webinars
  • Videos
  • Subscribe
Jump to a Section
  • At the Office
    • Ethics
    • HR Compliance
    • Leadership & Career
    • Well-Being at Work
  • Compliance & Risk
    • Compliance
    • FCPA
    • Fraud
    • Risk
  • Finserv & Audit
    • Financial Services
    • Internal Audit
  • Governance
    • ESG
    • Getting Governance Right
  • Infosec
    • Cybersecurity
    • Data Privacy
  • Opinion
    • Adam Balfour
    • Jim DeLoach
    • Mary Shirley
    • Yan Tougas
No Result
View All Result
Corporate Compliance Insights
Home GRC Vendor News

Solidus Labs Launches AI Agent for Trade Surveillance

by Corporate Compliance Insights
May 22, 2025
in GRC Vendor News
SolidusLabs Launch

Solidus Labs has launched an agentic AI system for trade surveillance workflows at financial institutions. The New York-based firm’s platform, called HALO, deploys AI agents designed to handle specific compliance tasks like alert remediation, case management and regulatory reporting, targeting inefficiencies in traditional surveillance operations.

Solidus Labs, founded in 2018 by Goldman Sachs veterans, focuses on trade surveillance and risk monitoring for digital and traditional assets. The company cites McKinsey research indicating compliance analysts spend 80% of their time on low or moderate-risk issues, often resolving false positives, while only 4% of suspicious activity reports lead to law enforcement investigations.

“Agentic-based compliance is more than just AI. It’s a purpose-built system where intelligent agents act with intent, reason with context, and scale with your business,” Asaf Meir, founder and CEO of Solidus Labs, said in a news release.

Previous Post

TrustCloud Raises $15M

Next Post

Kovr.ai Partners With Second Front Systems for Government Software Accreditation

Corporate Compliance Insights

Corporate Compliance Insights

Corporate Compliance Insights

Related Posts

capitol building

So You’ve Been Subpoenaed by Congress? How to Prepare for Lawmakers’ Grilling

by Robert S. Hoff and Julie A. Edelstein
August 18, 2026

A congressional investigation is a high-stakes event where the response matters as much as the underlying facts

ways and means meeting room

As Midterms Approach, Specter of Transcribed Interviews Rises for Non-Governmental Actors

by Jason McCullough, Diana Shaw and Peter Rechter
August 18, 2026

TIs are informal, but records are kept and they are increasingly being videotaped

federal trade commission building front

You Settled With the FTC; Now Comes a 20-Year Consent Decree

by Tyler Bridegan and Audrey Karman
August 17, 2026

Third-party assessments generally considered costliest part of FTC decrees

double helix of lego

Illinois Genetic Information Protection Act Comes of Age

by Michael C. McCutcheon and Ruby Borja
August 17, 2026

Illinois’ experience with biometric privacy offers a cautionary tale for companies that keep genetic information in the AI era

Next Post
Kovr 2F Partnership

Kovr.ai Partners With Second Front Systems for Government Software Accreditation

GGR sq
No Result
View All Result

Privacy Policy | AI Policy

Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security. 

Got a news tip? Get in touch. Want a weekly round-up in your inbox? Sign up for free. No subscription fees, no paywalls. 

Follow Us

Browse Topics:

  • CCI Press
  • Compliance
  • Compliance Podcasts
  • Cybersecurity
  • Data Privacy
  • eBooks Published by CCI
  • Ethics
  • FCPA
  • Featured
  • Financial Services
  • Fraud
  • Governance
  • GRC Vendor News
  • HR Compliance
  • Internal Audit
  • Leadership and Career
  • On Demand Webinars
  • Opinion
  • Research
  • Resource Library
  • Risk
  • Uncategorized
  • Videos
  • Webinars
  • Well-Being
  • Whitepapers

© 2026 Corporate Compliance Insights

No Result
View All Result
  • About
    • About CCI
    • Writing for CCI
    • NEW: CCI Press – Book Publishing
    • Advertise With Us
  • Explore Topics
    • See All Articles
    • Compliance
    • Ethics
    • Risk
    • Artificial Intelligence (AI)
    • FCPA
    • Governance
    • Fraud
    • Internal Audit
    • HR Compliance
    • Cybersecurity
    • Data Privacy
    • Financial Services
    • Well-Being at Work
    • Leadership and Career
    • Opinion
  • Vendor News
  • Downloads
    • Download Whitepapers & Reports
    • Download eBooks
  • Research
  • Books
    • CCI Press
    • New: Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act by Severin Wirz
    • CCI Press & Compliance Bookshelf
    • The Seven Elements Book Club
  • Podcasts
  • Webinars
  • Videos
  • Subscribe

© 2026 Corporate Compliance Insights