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Kalshi Partners With Comply to Enhance Prediction Market Surveillance

Created at 4 Aug · 3:00 PM1 source↑ Market-relevant
IN SHORT

Prediction market platform Kalshi has partnered with compliance technology provider Comply to offer enhanced monitoring tools for institutional clients. This move aims to increase transparency and address concerns about insider trading as Kalshi expands its presence in the growing sector.

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Key Numbers

12 monthsrulemaking window for SEC, CFTC, Treasury

Who's Involved

Kalshi
prediction market platform enhancing compliance
Comply
compliance technology provider partnering with Kalshi
Commodity Futures Trading Commission
US regulator involved in prediction market disputes
New York Attorney General Letitia James
filed legal action against Kalshi

↳ Why This Matters

Kalshi's enhanced compliance measures aim to bridge the gap between prediction markets and traditional finance, potentially attracting greater institutional investment by addressing concerns over insider trading and regulatory oversight.

Key facts

  • Kalshi has partnered with compliance technology provider Comply to enhance monitoring of employee trading activity on its prediction markets.
  • The new tools aim to detect potential insider trading and ensure compliance with internal policies.
  • This initiative is designed to increase transparency and attract broader institutional participation.
  • Kalshi is also seeking regulatory approval to expand its derivatives offerings.
  • Prediction markets face ongoing legal uncertainty in the US, with recent court setbacks and actions by the New York Attorney General.

Prediction market platform Kalshi is bolstering its compliance framework as it seeks to expand its institutional presence. The company has partnered with compliance technology provider Comply to offer enhanced monitoring tools for its enterprise clients, aiming to detect potential insider trading and ensure adherence to internal trading policies.

The integration will allow firms using Comply’s regulatory software to track employee trading activity on Kalshi’s prediction markets. This system is designed to help companies identify the misuse of material non-public information and verify that employees are complying with internal trading policies. These monitoring capabilities will also extend to Kalshi’s planned perpetual futures products.

This move reflects a growing demand from institutional investors for compliance standards comparable to those in traditional financial markets. Many firms already utilize surveillance systems for stocks, bonds, and digital assets and expect similar oversight before increasing their exposure to prediction markets. Kalshi executives noted that while the platform operates its own surveillance program, many firms desire direct access to compliance data for their own monitoring processes.

The announcement comes amid an active period for Kalshi, which recently sought regulatory approval to broaden its derivatives offerings beyond crypto-related products. However, prediction markets continue to face legal uncertainty in the United States. The Commodity Futures Trading Commission and operators like Kalshi and Polymarket recently experienced a setback when a federal court rejected motions in legal disputes concerning sports event contracts. Furthermore, the New York Attorney General has initiated legal action against Kalshi.

Despite these regulatory hurdles, Kalshi’s compliance initiative is viewed as a strategic move to make prediction markets more attractive to institutional participants who prioritize governance and regulatory safeguards.

Frequently asked questions

Kalshi is a prediction market platform that allows users to trade contracts based on the outcome of future events.

Kalshi is partnering with Comply to implement enhanced monitoring tools that help detect insider trading and ensure compliance with trading policies for institutional clients.

Prediction markets face legal uncertainty in the US, including setbacks in court over sports event contracts and legal actions from entities like the New York Attorney General.

What Happens Next

01Kalshi's planned perpetual futures products will be covered by the new monitoring capabilities.
02Further regulatory decisions are expected regarding prediction markets in the US.

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Cadence

How It Developed

Kalshi partnered with Comply to introduce enhanced monitoring tools for enterprise clients.
The integration allows firms to track employee trading activity on Kalshi's prediction markets.
The system aims to detect misuse of material non-public information and ensure compliance with trading policies.
Kalshi is seeking regulatory approval to expand its derivatives offerings.
Legal uncertainty continues to surround prediction markets in the US.
A federal court rejected motions related to legal disputes over sports event contracts.
New York Attorney General Letitia James has filed legal action against Kalshi.

Sources

T1
Kalshi Pushes to Combat Insider Trading in Prediction MarketsCoinGape

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