illumis political contribution monitoring
- Save time and streamline workflows
- Ensure compliance
- Avoid costly risks
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Leading institutions leverage illumis’s solutions to avoid costly risks
illumis helps our customers reduce risk and expand transparency
Maintain Regulatory Compliance
- Maintain compliance with pay-to-play regulations like:
- SEC Rule 206(4)-5
- MSRB Rule G-37
- FINRA Rules 2030 & 4580
- CFTC Regulation 23.451
- State & local pay-to-play regulations
The Most Comprehensive & Accurate Campaign Finance Data
- All 50 states & D.C.
- Federal data
- Hundreds of cities, counties, & local jurisdictions
Avoid Costly Risks
- Regulatory penalties & sanctions
- Lockout periods
- Adverse headline risk
Leverage Timely, Actionable Data
- Automated daily monitoring & alerts
- Time-saving workflow tools
- Sophisticated filters to remove false positives
Smart Preclearance Tools
- Seamlessly incorporate self-reporting and contribution requests
- Fully-customizable labels and automated tasks
- Preclearance alongside data monitoring for one robust compliance workflow
Here’s what some of our customers have to say
"It’s really great to have this - it’s super easy to use and you keep rolling out enhancements."
— CCO, Large Venture Fund
"If NFA were to come in and we showed them it, they would be really pleased. I would recommend it to others."
— Head of Regional Compliance - Top 10 Global Bank
"I used to go in every month or two and spend a long time searching various state databases for our people to see their contributions. And it just wasn’t feasible for every state. There were always gaps. To have it all done automatically without manual work was a huge time saver."
— Director of Compliance, Global Investment Bank