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Announcing InsiderList Projects. Let trusted people set up and run sensitive projects with oversight.

- Why InsiderList?
  Run MNPI lists, trading controls, and SEC reporting on one auditable platform.
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- Our story
  Meet the people who built InsiderList to replace spreadsheet compliance.
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- More about us
- Press
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Explore the platform
See how insiders are managed, trading is controlled, and SEC filings are prepared in one place
- Insider management
  Manage insiders and access lists
- MNPI & insider lists
- Confidential lists & NDAs
- Covered persons
- Section 16 rosters
- Trade compliance
  Control and monitor trading
- Trade pre-clearance
- Rule 10b5-1 plans
- Blackout periods
- Insider trading policy
- SEC reporting
  Simplify regulatory filings
- Forms 3, 4, and 5
- Item 408 disclosure
- Calendars & deadlines
- Control room
  Walls, restricted lists, and personal trading
- Personal trading
- Restricted securities
- Wall crossing
- Code of ethics reports
- Public companies
  Put your insider trading policy into daily operation, with one record for counsel.
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- Financial & legal firms
  Keep the over-the-wall record, restricted securities, and signed quarter for every client in one place.
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- Foreign issuers
  Switch on Section 16 and run Forms 3, 4, and 5 in parallel with your local market requirements.
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Filing-provider integrations
Send reviewed Section 16 data to your filing provider and reconcile the filed return.
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360° dashboard
Digital signatures
Compliance wizards
Intelligent data capture
Team collaboration
Smart contact database
Automated validation
Reporting and analytics
Advanced security
Audit trail
International languages
User portals
e-Learning suite
- Articles and resources
- Read our latest articles and guides, and access our free US compliance checklists and templates.
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- Guides
  Read our guides to pre-clearance, Section 16 reporting, 10b5-1 plans, and policy operations.
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- Regulatory database
  Search the US rules, orders, and guidance behind your reporting obligations, by regime.
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In the press

For specific enquiries, please contact hello@insiderlist.com

All Media coverage Press releases

Featured article

TCA achieves B Corp Certification, joining global movement for positive change

Press releases·May 15, 2024

TCA achieves B Corp Certification, joining global movement for positive change

This certification recognises TCA’s commitment to meeting the highest standards of governance, ethics, transparency, and accountability.

Explore other articles

Rob McCombie selected as finalist in Director of the Year Awards

Press releases·September 23, 2022

Rob McCombie selected as finalist in Director of the Year Awards

Rob McCombie, Founder & CEO of TCA Digital, has been selected as a finalist for Startup Director of the Year at the annual IoD Jersey Awards.

InsiderList wins Best Fintech Solution at the Jersey Tech Awards

Press releases·March 28, 2022

InsiderList wins Best Fintech Solution at the Jersey Tech Awards

InsiderList (by TCA Digital), the leading solution for Market Abuse Regulation compliance has won the best fintech solution at the Jersey Tech Awards.

InsiderList Awarded Best Cloud-Based Solution for Regulatory Compliance

Press releases·May 18, 2023

InsiderList Awarded Best Cloud-Based Solution for Regulatory Compliance

InsiderList has been declared the winner of the Best Cloud-Based Solution for Regulatory Compliance at the prestigious RegTech Insight Awards.

InsiderList Named #1 Global Compliance Management Solution

Press releases·April 17, 2023

InsiderList Named #1 Global Compliance Management Solution

InsiderList announces the launch of its software platform designed to automate the extensive regulatory tasks associated with Market Abuse Regulation for listed clients and their advisers.

InsiderList launches fintech solution for regulatory reporting

Media coverage·December 15, 2021

InsiderList launches fintech solution for regulatory reporting

JTC Insider, powered by InsiderList, is designed to automate the extensive regulatory tasks associated with Market Abuse Regulation for its listed clients.

Rob McCombie wins Director of the Year

Press releases·November 24, 2022

Rob McCombie wins Director of the Year

Rob McCombie, Founder and CEO of TCA Digital, has been awarded Startup Director of the Year.

InsiderList wins shortlist award for Best Use of Regtech

Press releases·December 1, 2021

InsiderList wins shortlist award for Best Use of Regtech

InsiderList, the leading solution for Market Abuse Regulation compliance, has won a shortlist award for the Best Use of Regtech at the Banking Tech Awards for its collaboration with JTC PLC.

Leading compliance teams use InsiderList.

Schedule a product demo to see why.