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.

WHO WE SERVE

Your single solution to manage your entire compliance program

StarCompliance helps clients around the globe streamline and automate their compliance programs. The STAR compliance technology was developed with the modern compliance team in mind, empowering your organization to achieve regulatory compliance while safeguarding your business reputation and saving time and resources.
Our compliance software offers a host of benefits and reassurances for compliance leaders, compliance teams and technology specialists.

COMPLIANCE LEADERSHIP

STAR gives complete assurance to CCOs and Compliance Managers that regulatory compliance best practice is being followed rigorously, using the latest data and technology.

COMPLIANCE TEAM

Using the STAR platform saves your compliance team considerable time and resources, and improves efficiency by automating compliance decisions and activities.

TECHNOLOGY TEAM

You can rest assured that STAR is a proven, scalable application that has been tried and tested at global financial institutions, offering the highest levels of data security.

The tracking approach and mechanisms that Star maintains during the implementation process are highly impressive, and provided us with a good deal of comfort and confidence as implementation and migration progressed.
- Enterprise Asset Manager | 10,000+ employees | Manages over $150B+ in yearly assets

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.

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