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Best Practices Guide: Detecting Insider trading

Use software tools and news data to detect and resolve insider trading

Illegal insider trading refers generally to buying or selling a security, in breach of a fiduciary duty or other relationship of trust and confidence, while in possession of material, non public information about the security. But how can you detect this illegal act and resolve it before your reputation suffers serious damage?

In this guide, we will provide the following:

  • An overview of insider trading and the associated regulations
  • StarCompliance tools used to monitor for insider trading
  • Leveraging news data to investigate a questionable trade
  • Understanding the news impact score
  • An in-depth example of how to use StarCompliance to  investigate a suspicious trade 
  • And more...

Complete the form to download your FREE copy of our best practices guide and learn how to monitor, detect, and investigate insider trades at your organization. 

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