Our experts partner with compliance teams around the world to provide customizable, user-friendly software solutions designed to simplify every-day compliance processes while ensuring you meet the strictest regulatory standards.

Our system offers a host of benefits and reassurances for compliance leaders, compliance teams and technology specialists.

Automated conflict of interest detection and mitigation helps your compliance teams work better, faster and more effectively. The rigor of our reporting, surveillance, certification and security systems provides complete peace of mind for Chief Compliance Officers and board members.

Helping you to detect and prevent market abuses that could jeopardize your reputation and regulatory compliance. Actively manage insider lists and investigate employee trading in the context of current market activity and events.

Ensure employees’ personal trading and investments comply with all regulatory requirements and company policies.

Ensure employees’ personal investments comply with all regulatory requirements and company policies.

Automatically pre-clear client gifts or entertainment to prevent breaches of anti-bribery regulations.

Avoid regulatory compliance breaches arising from employees’ external business activities.

Save time and resources in safeguarding your business from political conflicts of interest among employees worldwide.

Helping you to actively manage employee trading in the context of market activity and events to guard against insider trading.

Create unlimited projects to easily manage and monitor dynamic lists of employees who have access to insider information.

COMPLIANCE TECHNOLOGY

Compliance software and technology to enhance your compliance operations

The STAR compliance application is supported by unrivalled technology in our hosting facilities, servers and in the software itself. We develop our application entirely in-house, with no third-party components or features, ensuring the highest standards of data privacy and safety.

With our extensive automation and customization facilities, as well as our advanced implementation and security options, your compliance processes will be safer, more rigorous and more efficient than ever before. Our team of expert developers, analysts and specialists work tirelessly to constantly evolve our product to meet the diverse needs of clients and the ever-changing regulatory environment.

The core STAR platform offers:

Single sign-on

Users sign in to the platform using existing credentials and a single ID and password, providing fast, easy access to all products within your STAR application.

Human resource system integration

Seamless integration with your HR systems saves time populating and updating the STAR platform. Using data from your master HR records allows employee details to be easily added and removed, while pushing data from your master records enables individual account information to be completed automatically.

Enterprise user management

Your STAR platform can manage the varying requirements of multiple business divisions, each with differing workflows, processes and certification requirements – simplifying complex compliance requirements through a single, user-friendly system.

Internationalization and localization

The versatile STAR platform has been designed to operate in different countries, with no need for redevelopment every time you add a new territory or language. The system can easily be tailored for each country, with date, time zone and local currency adaptations, alongside language translation capabilities.

Rules engine

A configurable rules engine enables automated approvals, denials and case creation based on your organization’s unique code of ethics.

Techstack integration

The STAR system is flexible and works seamlessly with other platforms, offering full integration with many different enterprise systems.

Customization to suit the way you work

STAR is characterized by its configurability, making it the most personalized compliance service on the market. Your STAR application can be entirely configured to your requirements through extensive, easy-to-use options and management tools.

Even the most common features of our STAR platform, such as transaction submissions, are powered by our advanced rules engine, meaning that automatic approval and denial features can be customised to your specific requirements. Forms, attestations, declarations, user accounts, visibilities, permissions, roles, personas – everything can be configured to meet your needs.

Technology
 

Choose your preferred hosting option

There are two options for hosting the database for your STAR application:

  • Self-hosting
  • Managed hosting – in the UK or US

While you are welcome to host the STAR application data at your own site, there are many benefits to managed hosting at our state-of-the-art, Tier-3 data centers. These include exceptional levels of security to protect your data and the most robust back-up systems to ensure your data is always ready for you to access at any time. Learn more here.

Talk to the experts

If you’re looking for software with robust compliance solutions that will improve business efficiency while safeguarding the integrity and reputation of your organization, look no further. Schedule a personalized demo with a Star professional to see what the STAR platform can do for you.