Know Your Transactions (KYT)
by MyComplianceOffice · Financial crime and fraud · New York, United States
Trade surveillance, deal review and insider monitoring
What Know Your Transactions (KYT) is used for
- Monitor transactions for suspicious behaviour and sanctions concerns
- Monitor trading activity for insider trading
- Investigate concerns and document actions taken
About MyComplianceOffice
Compliance management platform covering employee conflicts, trade surveillance, third-party risk and obligations.
MyComplianceOffice in the vendor registry: its products, features and similar vendors.
Also by MyComplianceOffice
- Know Your Employee (KYE): Personal trading, gifts, outside activities, licensing and attestations
- Know Your Third Party (KYTP): Third-party risk assessment and lifecycle management
- Know Your Obligations (KYO): Compliance obligations, risk and control management
More in this category: AML, KYC and fraud detection software.
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