The Work Index by Flexa

TCA

InsiderList is the leading regulatory technology platform for managing insider lists and ensuring compliance with the Market Abuse Regulation (MAR).

https://www.insiderlist.com/
4.7

/10

Transparency ranking

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Description

TCA Digital is a software provider specializing in compliance automation solutions. Their flagship product, InsiderList, focuses on simplifying and automating the process of complying with Market Abuse Regulation (MAR) requirements for public companies and their advisors. InsiderList offers features such as real-time data validation, rule-based processing, continuous error detection, and detailed audit trails, enabling users to save time and cost while minimizing regulatory risk.

TCA Digital's mission is to empower businesses to reimagine work through advanced workflow automation. Their commitment to innovation is reflected in their partnerships with leading industry players like JTC PLC, which utilize InsiderList to provide compliance solutions to their clients. The company's strong reputation is further evidenced by their numerous awards, including "Best Cloud-Based Solution for Regulatory Compliance" at the RegTech Insight Awards and "Best Fintech Solution" at the Jersey Tech Awards.

Mission

InsiderList is a SaaS platform designed to help financial organisations comply with the complex demands of the Markets in Financial Instruments Directive (MiFID II). Our platform automates compliance workflows from start to finish, including insider list management, data validation, and reporting. We strive to empower organisations by providing real-time data validation, intelligent data capture, and detailed audit trails. Our goal is to simplify compliance and deliver peace of mind by offering a user-friendly and intuitive interface, enabling your team to focus on what matters most.

Automation
Data-driven
Disruptor
Social impact led
Tech for good

Culture

TCA Digital cultivates a culture that prioritizes trust, integrity, teamwork, and innovation. They encourage their employees to be adventurous and explore new ideas, fostering a collaborative and inclusive environment where individuality is celebrated. Their dedication to corporate social responsibility is reflected in their mentoring programs, environmental conservation efforts, and investment in social startups.

DE&I

InsiderList believes that a diverse, equitable and inclusive workplace fosters innovation, creativity and a stronger sense of belonging for all. We actively promote equal opportunities for everyone, regardless of gender, race, ethnicity, sexual orientation, disability or any other protected characteristic. We strive to create a culture where diverse perspectives are valued, voices are heard and everyone feels respected, supported and empowered to contribute their unique talents and skills. Our commitment to diversity, equity and inclusion extends beyond our own company to our partners, clients and the wider industry.

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