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News from StarCompliance


Insider Trading compares employee, firm and client transactions against market events to detect trades based upon Material Non Public Information (MNPI)

StarCompliance announced today the release of its Insider Tradig compliance software to help firms comply with rules around the use of MNPI when conducting personal, firm and client trades. Read more


News from the industry


Insider Trading Escalates At Hedge Funds, Reflecting Weak Controls

Insider trading was once again center stage in 2012 with the by now usual raft of arrests, guilty pleas and high profile trials. The trend has only continued in 2013 with the charging of Matthew Martoma, a former SAC portfolio manager and the continuing swirl of speculation and rumor surrounding SAC itself. Read more

RBS Trader Helped UBS's Hayes With Libor Bribes, Regulators Say

A Royal Bank of Scotland Group Plc trader colluded with a counterpart at UBS AG to pay almost 211,000 pounds ($330,000) in bribes to brokers willing to help them manipulate global interest rates, regulators said. Neil Danziger, a London-based derivatives specialist at RBS, helped Tom Hayes, the former UBS employee at the center of the global investigation into rate-rigging, to bribe at least two brokers into persuading other banks to submit rates in line with their own, Read more

About Us

StarCompliance is a leading provider of regulatory compliance software serving the worldwide financial services industry. We are a privately owned compliance software company established 12 years ago and we continually develop and enhance our regulatory compliance software solutions to meet ever-changing compliance requirements worldwide, keeping right up to date with the regulatory compliance demands and challenges our clients face.

Regulatory Compliance Software
In the first years of operation we produced innovative and robust regulatory compliance software solutions to support the specific compliance programs of key clients. Building on the expertise and experience gained from immersion in the financial compliance regulatory domain we have evolved our compliance solutions into an integrated, highly configurable, and scalable regulatory compliance software application. StarCompliance software manages, prevents, detects, reports, enforces, and resolves employee conflicts or interest in a single compliance software application.


StarCompliance Management

Meet our experienced management team:

Marc Epstein,

Chief Executive Officer

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Jim Paraboschi,

Chief Operating Officer

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Matt McGill,

Vice President of Sales

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Tony Fairburn,

Development Manager

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Robert Gammon,

Software Architect

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Advisors,

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Careers

Looking for a fun, dynamic environment where creativity is rewarded and hard work is valued? A company with competitive compensation and comprehensive benefits packages?

StarCompliance, a market leader for over 10 years, is always looking for fresh talent-people with strong problem solving skills and a creative edge.

Think you have what it takes? Check out open positions below or send us your resume.

Current Openings