Prediction markets need to be safe spaces to trade, and Kalshi is committed to leading the industry on market integrity. Today, we are announcing new market integrity measures based on the independent Surveillance Audit Committee’sfirst ever report – effective immediately.
Risk scoring: We have developed a specific risk score assigned to markets with heightened insider trading or manipulation risk.
Employment Verification: For markets with certain scores, we will collect employment and put in measures to screen potential insiders.
Enhanced whistleblower features: New features allow users to directly report abusive trading activity on every market, and a dedicated intake system for whistleblower reports.
"By implementing these new integrity measures, we continue to lead the industry on the issue of market integrity amongst federally regulated prediction markets.”
- Kalshi Head of Enforcement Robert DeNault
150+ investigations (confidential until cases are closed)
100+ potential insider trades blocked by new screening tools
20+ referrals to law enforcement
Here is how our new risk scoring framework will work in practice. When a new market is proposed for listing, it is processed through a system that considers its:
Corporate KPI or events risk: Markets related to areas covered by traditional MNPI – e.g. corporate KPIs, product releases, etc.
Outcome concentration risk: Risk lower for broad,...
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