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

Database
Users

400 K

Rules Executed
Yearly

30 M

Records Processed
Yearly

300 M

What is Your Challenge?

Anti-Bribery & Corruption

Senior Managers & Certification Regime

Cryptocurrency Compliance

Conduct Risk

Conflict of Interest Management

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

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.

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

Employee Compliance Products

Employee Personal Trading

Gifts & Hospitality

Authorizations, Registrations & Licensing

Outside Business Activities

Political Contributions

Know Your Transaction (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.

Transaction Surveillance Products

Insiders and MNPI

Trade Surveillance

Deal Review Management

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

Conduct Risk

Whitepapers & Webinars

MCO has a deep bench of technologists and an extensive network of compliance experts who regularly provide best practices and latest trends in regulatory compliance.

This month, MCO CEO, Brian Fahey, presents a whitepaper to better explain conduct risk and technology's impact on this challenge.

Know Your Risk

Explore MCO Products

Regulatory Concerns

Explore Risk and Compliance Challenges

Knowing Your Risks Requires the Right View.

What is Your Challenge?

Why Choose MCO?

Fully Integrated Platform

Build it Your Way

Get More for Less

Enhance a Culture of Compliance

Make IT Work for You

MyComplianceOffice Solutions

Know Your Employee (KYE) Employee Compliance

Employee Compliance Products

Know Your Transaction (KYT) Transaction Surveillance

Transaction Surveillance Products

Know Your Third Party (KYTP) Third Party Risk Management

Conduct Risk

Whitepapers & Webinars

Explore latest insights and education resources from MCO

Webinar

SEC & FINRA Mid-Year Enforcement Update

Blog Posts

Initial Coin Offering Regulation by Country

Blog Posts

ICO Regulation

Connect With MCO Experts

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