Kalshi Partners with StarCompliance on Prediction Market Surveillance

Prediction market Kalshi has partnered with compliance software provider StarCompliance to launch a monitoring platform that helps financial firms oversee employee activity on prediction markets. The system flags activity by transaction volume, trading patterns, market categories and work-hour activity, and gives firms a central way to manage investigations and audit records tied to prediction market exposure across onchain and offchain environments.

The launch arrives days after a federal judge set a December trial date for US Army Master Sgt. Gannon Ken Van Dyke, whom prosecutors allege used non-public information about a military operation targeting Venezuelan President Nicolás Maduro to earn more than $400,000 on prediction market platform Polymarket; Van Dyke has pleaded not guilty.

StarCompliance says the product is designed to address potential risks around material non-public information, noting employees at financial firms may be able to use sensitive business or market information to trade event contracts.

United States

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