CMC Insider Compliance logo

CMC Insider Compliance

by B-next · Since 1989
No reviews yet
ActiveAvailable globallyCloud
Quick facts
VendorB-next
Year launched1989
StatusActive
LocationBielefelder Strasse 12 D-32051, Herford
Countries servedGlobal
Languages7
Integrations
Free tier
Free trial
Contact salesYES

About CMC Insider Compliance

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CMC:Insider Compliance, crafted by b-next, emerges as a pivotal trade surveillance platform, integrating cloud-based tools accessible across Windows, macOS, iOS, and Android devices, with a German base and global outreach. Its intuitive interface, praised for its graphical clarity, supports English and likely multi-lingual users with real-time oversight, enhanced by support via phone and resources like workshops. Serving banking and brokerage sectors, it monitors trading activities effortlessly. The platform’s functionality excels in automating compliance checks, as demonstrated by its Trade Snap and Alert View tools, delivering precision seamlessly. Compatible with LSEG data and 400+ exchanges, it caters to regulators and energy traders, while its configurable design reflects a focus on adaptability. Support through demos and over 25 years of expertise ensure reliability across diverse roles comprehensively. Value for money is evident in its operational efficiency and risk mitigation, though pricing opacity requires inquiry, balancing robust features against clarity suitable for financial firms. Pros like global monitoring and real-time alerts outweigh cons such as internet reliance, catering to compliance officers and analysts effectively.

Pros & Cons

What users like
  • +Comprehensive monitoring
  • +Configurable rules
  • +Global integration
  • +Strong support
  • +Real-time insights
What users flag
  • Pricing not transparent
  • Internet dependency
  • Setup complexity possible
  • Limited integrations listed

Features

Key features

Trade Monitoring
Tracks all trading, ensuring oversight effortlessly.
Configurable Scenarios
Adapts rules, catching violations seamlessly.
Global View
Consolidates data, enhancing visibility proactively.
Risk Mitigation
Detects insider risks, protecting markets efficiently.
Compliance Reporting
Generates reports, meeting mandates comprehensively.

Additional features

Trade Monitoring
Tracks all trading, ensuring oversight effortlessly.
Configurable Scenarios
Adapts rules, catching violations seamlessly.
Global View
Consolidates data, enhancing visibility proactively.
Risk Mitigation
Detects insider risks, protecting markets efficiently.
Compliance Reporting
Generates reports, meeting mandates comprehensively.
Drill-Down Tools
Analyzes details, aiding investigations instantly.
Tamper-Proof Logs
Records actions, ensuring integrity effectively.
Multi-Asset Surveillance
Covers all classes, broadening scope effortlessly.
Real-Time Alerts
Notifies issues, enabling response seamlessly.
Standardized Workflow
Streamlines tasks, boosting efficiency instantly.
Data Visualization
Displays trends, informing decisions efficiently.
Cross-Venue Checks
Monitors globally, ensuring consistency comprehensively.

Pricing

Free trial
Free version
Request a quote
Promo Offer

Countries & Languages

Global
Countries served
7
Interface languages
18
Billing currencies

Interface languages

EnglishSpanishFrenchGermanItalianDutchPortuguese.

Billing currencies

🇺🇸USD🇪🇺EUR🇬🇧GBP🇯🇵JPY🇦🇺AUD🇨🇦CAD🇨🇭CHF🇨🇳CNY🇸🇪SEK🇳🇿NZD🇰🇷KRW🇸🇬SGD🇭🇰HKD🇳🇴NOK🇲🇽MXN🇮🇳INR🇷🇺RUB🇿🇦ZAR

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