MCO (MyComplianceOffice)

Overview

MCO (MyComplianceOffice) is a software company based in New York City, founded in 1998. It offers an integrated compliance management platform tailored for companies in regulated industries. The platform helps organizations reduce the risk of misconduct and manage regulatory obligations effectively. MCO provides a suite of SaaS-based compliance solutions that enable professionals to monitor employee conduct, third-party vendor activities, and firm transactions with transparency.

The software features a sophisticated rules engine and centralized data core, allowing for comprehensive monitoring, reporting, and task management through personalized dashboards and real-time alerts. MCO processes over 1.2 billion records and executes more than 100 million rules annually, serving over 1,500 clients in more than 105 countries. Its modular solutions cover various compliance functions, including conduct risk management, conflict of interest identification, and compliance document management. The platform is designed to automate compliance processes, reduce operational risk, and provide efficient audit trails for regulatory compliance.

Basic Information

Contact Details

• Phone: +1 866-951-2280
• Website: mycomplianceoffice.com
• LinkedIn: linkedin.com/company/mycomplianceoffice

Key Focus Areas & Initiatives

• personal trade monitoring
• code of ethics
• conduct risk
• trade surveillance
• control room
• regtech
• capital markets
• fintech
• insider trading
• conflicts of interest
• political contributions
• regulatory compliance software
• certifications
• attestations
• gifts & entertainment
• third party due diligence
• compliance management
• compliance reporting
• compliance workflow software
• kyc
• software development
• customer retention
• personalized dashboards
• compliance process automation
• regulatory risk
• document management
• smarter data utilization
• compliance automation
• transaction surveillance
• services
• trade monitoring
• other scientific and technical consulting services
• compliance analytics
• risk mitigation
• regulatory technology
• attestations management
• cloud compliance solutions
• regulatory oversight
• hierarchy management
• real-time alerts
• regulatory risk mitigation
• regulatory risk assessment
• compliance program efficiency
• risk management
• compliance software
• compliance solutions
• market abuse regulation
• centralized compliance platform
• vendor risk management
• data security
• compliance workflow tools
• certifications management
• regulatory data processing
• regulatory compliance
• information technology
• data infrastructure
• compliance calendar
• enterprise compliance
• regulatory risk reduction
• regulatory compliance platform
• third-party risk management
• employee surveillance
• regulatory environment
• regulatory oversight tools
• rules engine
• financial services compliance
• workflow automation
• compliance monitoring
• b2b
• regulatory technology innovation
• regulatory change management
• compliance platform
• regulatory compliance automation
• employee conduct monitoring
• compliance risk assessment
• regulatory reporting
• regulatory risk analytics
• compliance risk mitigation tools
• financial services
• compliance workflow
• regulatory obligations
• compliance management software
• know your employee (kye)
• personal trading compliance
• gifts and hospitality compliance
• political contributions monitoring
• outside business activities
• employee compliance automation
• ecomms surveillance
• compliance risk management
• compliance assurance
• policy content management
• third party risk management
• anti-bribery and corruption compliance
• control room compliance
• esg compliance
• senior managers certification
• conflict of interest management
• deal review management
• know your transactions (kyt)
• insider and mnpi management
• compliance oversight solutions
• saas compliance platform
• integrated compliance solutions
• user-friendly interface
• onboarding and training solutions
• data management for compliance
• customizable compliance solutions
• real-time compliance monitoring
• data security in compliance
• compliance reporting tools
• pre-clearance processes
• audit management in compliance
• client support and implementation services
• global compliance capabilities
• employee monitoring software
• compliance notifications and alerts
• dashboard reporting for compliance
• cross-jurisdictional compliance
• performance tracking for compliance
• compliance in financial services
• finance
• finance technology
• information technology & services
• computer & network security

Technologies Used

• AI
• Amazon AWS
• Android
• Apache
• Atlassian Cloud
• Bing Ads
• Bootstrap Framework
• DoubleClick
• DoubleClick Conversion
• Facebook Login (Connect)
• Facebook Widget
• Google Analytics
• Google Dynamic Remarketing
• Google Tag Manager
• Hubspot
• LeadForensics
• Linkedin Login
• Linkedin Marketing Solutions
• Linkedin Widget
• Mobile Friendly
• Outlook
• React
• Remote
• Salesforce
• SendInBlue
• Twitter Advertising
• Wishpond
• Zendesk

Affiliated Organizations & Regional Branches

• Fairwords by MyComplianceOffice
• Schwab Compliance Technologies, Inc.