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Kalshi Partners with StarCompliance to Launch Real-Time Employee Trading Monitoring Service
Svmuu News: Kalshi, a U.S.-based compliance-focused prediction trading platform, has entered into a strategic partnership with financial compliance service provider StarCompliance to launch a real-time trading monitoring service for employee Kalshi accounts across various financial institutions, directly addressing core compliance pain points in the industry. As the popularity of prediction markets grows, financial institutions are increasingly concerned that employees may use non-public inside information to trade on platforms like Kalshi for personal gain, raising regulatory risks related to insider trading. Once this partnership is implemented, StarCompliance’s compliance system will integrate with Kalshi accounts held by institutional employees to automatically identify and flag abnormal or suspicious trading activities, helping financial institutions conduct internal risk management and regulatory compliance self-assessments. StarCompliance noted that the system currently offers only real-time transaction monitoring; future plans include adding a pre-trade approval module, and the service scope will be expanded to blockchain-based prediction market platforms such as Polymarket, providing comprehensive coverage of mainstream event-trading channels and enhancing institutions’ full-scenario employee trading control systems. (.barrons)
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