Suspected of fraudSolitics
8Year
Basic Information
Country
IsraelMarket Type
foreign exchangeEnterprise Type
BrokerageService
Real-time data integration and customer journey automation platform (mainly providing SaaS services for finance, retail, encryption, gambling and other industries) Provides customer behavior data aggregation, intelligent analysis, automated marketing, personalized push, KYC and risk control modules covering customer life cycle management, user activation/retention/conversion, compliance automation, market analysis, etc.Support Languages
EnglishDomain Registration Date
2017-10-24Business Status
Suspected of fraudCompany IntroductionWeb Analytics
Company Introduction
Solitics is the data and marketing infrastructure that “empowers” brokerages/financial service providers , not the traders themselves.
Solitics Brand Review
1. Basic Information
Brand positioning : SaaS real-time data integration and customer interaction platform (non-dealers/non-regulated financial institutions)
Founded : 2013
CEO : Tomer Baumel
Headquarters : Tel Aviv, Israel (some sources say Herzliya)
Domain name : solitics.com, registered on 2016-06-30
2. Core Products
Real-time data processing/visualization
Multi-channel automated marketing (email, SMS, push, WhatsApp, etc.)
Customer activation and retention module (gamification, rewards, LTV prediction, etc.)
3. Typical Customer Industries
Online brokers and trading platforms
Banks and payment service providers
iGaming / Online Entertainment (Public Partner Examples: Admiral Markets, HFM, Capex.com, etc.)
IV. Compliance and Security
GDPR Compliance
ISO 27001 Certification
SOC 2 Type II audit ⚠ No financial regulatory license (FCA / ASIC / NFA, etc.)
5. Risks and Disadvantages
Non-financial licensed entities : If mistakenly identified as “dealers”, there is no regulatory guarantee for fund security
Data hosting risks : need to review data sovereignty, cross-border transfer and SLA terms
Limited information disclosure : employee size, financing and financial data are not publicly available
VI. Advantages and highlights
The event-to-action delay is claimed to be only 1.8 seconds, and the deployment cycle is ≤ 45 days
Built-in AI prediction, "zero SQL" friendly interface
Multiple information security certifications facilitate compliance docking
7. Scenario Matching ✔ Suitable for : brokers, payment/game operators who need to quickly implement "real-time data + multi-channel marketing" ✘ Not suitable for : teams seeking licensed white-label trading platforms, fund custody or brokerage capabilities
8. Rating (5★ is the full score)
Regulatory safety: ★☆☆☆☆
Business transparency: ★★★☆☆
Technical strength: ★★★★☆
Customer reputation: ★★★☆☆
IX. Conclusion
Solitics is an “enabling” data and marketing infrastructure, not a trader itself.
B-side (brokerage firms/platforms) : can solve the pain points of multi-source data integration and real-time operations; data security clauses need to be reviewed in detail.
C-end (investors) : The appearance of the logo has no direct correlation with fund security or transaction quality.
Selected Enterprise Evaluation
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About Solitics's questions
Ask:Where are Solitics' offices located?
Answer:Headquarters in Israel, with branches in the UK and Cyprus.
Ask:Does Solitics provide support for onboarding and integration?
Answer:Yes. The company offers dedicated onboarding and ongoing support via its technical team.