CFTC Compliant Prediction Market Infrastructure

Compliance infrastructure for prediction markets

Real-time compliance monitoring, audit trails, and regulatory reporting for Kalshi, Polymarket, and other CFTC-regulated prediction market operators.

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KYC/AML Monitoring
Market Surveillance
Regulatory Reporting
Real-time Audit Trail

Everything you need for CFTC compliance

Built for prediction market operators who need to move fast without compromising regulatory requirements.

Compliance Dashboard

See your compliance posture at a glance with green/yellow/red status indicators and actionable items.

Regulatory Checklist

Pre-built compliance items for KYC/AML, market surveillance, reporting requirements, and operational compliance.

Audit Trail

Timestamped, immutable logs of all compliance events. Ready for regulatory review at any time.

Market Validation

Automatically validate new markets against CFTC requirements before they go live.

Position Monitoring

Track large trader positions and automatically flag when reportable limits are exceeded.

SOC 2 Ready

Built-in controls and documentation to support your SOC 2 audit requirements.

8

Compliant

4

In Progress

4

Needs Attention

Identity Verification System KYC/AML
OFAC Sanctions Screening KYC/AML
Position Limit Monitoring Surveillance
Daily Trade Reports to SDR Reporting

Enterprise-grade compliance

One plan. Everything included. No hidden fees.

ENTERPRISE
$499/month

Full compliance infrastructure for prediction market operators

  • Compliance Dashboard & Monitoring
  • Full CFTC Regulatory Checklist
  • Immutable Audit Trail (5-year retention)
  • Market Compliance Validation
  • Priority Support & Onboarding
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