We create conduct risk compliance solutions that are future-proof
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    What is Your Challenge?

    conflict o interest

    Conflict of Interest Management

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    Corporate Compliance

    anti-bribery

    Control Room Compliance

    conduct risk

    Conduct Risk

    senior managers

    Senior Managers & Certification Regime

    See All Areas of Concern

    Learn how MCO helps global, highly regulated organizations build long-term compliance solutions.

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    Numbers don't lie. With a growing customer base and 12+ years of experience building and perfecting our compliance software, the numbers tell a story of promises delivered.

    Client
    Countries

    80

    Database
    Users

    800 K

    Rules Executed
    Yearly

    70 M

    Records Processed
    Yearly

    700 M

    Why Choose MCO?

    We understand that making a change, means taking a risk. Whether moving from a manual process or replacing a system, your concerns are ours. We know the stakes and strive to define the right journey for every company, no matter the size. 

    Fully Integrated Platform
    Modular Approach
    Affordable
    Easy to Use
    Customer Support

    Fully Integrated Platform

    MyComplianceOffice is a fully integrated platform that provides transparency into an employee’s conduct risk profile. Using the same underlying master data sets, it provides an unprecedented level of risk control.

    Build it Your Way

    No two companies have the same regulatory requirements, but all require technology that works to their specification.  MyComplianceOffice modular approach means purchase what is needed today and know that tomorrow's need can be easily added.

    Get More for Less

    SaaS technology is less costly to buy and install. MCO's platform with central data center for all compliance modules means a cost-efficient and proactive approach to managing regulated activities.

    Enhance a Culture of Compliance

    User adoption is important. A simple, modern user interface combined with minimal clicks makes it very easy for employees to use. System administrators can quickly customize documents without IT involvement.

    Make IT Work for You

    With clients in over 80 countries, MCO offers more extensive global support capability than the competition, with 24 x 7 tech support and 20 x 5 customer support.

    MyComplianceOffice Solutions

    Know Your Employee (KYE)         Employee Compliance

    Automate monitoring and approval of employee compliance activities with an intuitive interface enabling fulfillment of compliance obligations with minimal effort. 

    • Gifts and hospitality
    • Political contributions
    • Outside business activities
    • Authorizations, registrations and licensing
    • Personal trading
    • Attestation and certifications

    Learn More about KYE

     

    Employee Compliance Products

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    employee personal trading
    Employee Personal Trading
    gifts hospitality
    Gifts & Hospitality
    authorization
    Authorizations, Registrations & Licensing
    outside activities
    Outside Business Activities
    political
    Political Contributions

    Know Your Transactions (KYT) Transaction Surveillance

    The issue of conduct risk is especially sensitive when it originates within the core financial transactions of a firm. KYT helps firms mitigate risk that can originate from breaches in market manipulation, insider trading, suitability, conflicts of interest, fund mandate and investment banking activities.

    Learn More about KYT

    Transaction Surveillance Products

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    market abuse
    Insiders and MNPI
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    Trade Surveillance
    deal review
    Deal Review Management
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    Control Room Compliance
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    Suitability

    Know Your Third Party (KYTP)        Third Party Risk Management

    Manage and monitor the risks associated with third parties. Simplified approach with streamlined technology improves internal processes while meeting increased regulatory and audit scrutiny.

    • Third party on-boarding activities
    • Initial and ongoing third-party data management
    • Ongoing third-party due diligence
    • Anti-bribery / Anti-corruption program
    Learn More About KYTP
    third-party-vendor

    "Under pressure to reduce spending but needing regulatory rigor, I was stumped. The MyComplianceOffice platform helped me reduce operation costs and improve risk reduction."

    Chief Compliance Officer - Large US Broker Dealer
    See All Case Studies

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