Trusted by firms around the world
Compliance Teams
Providing a single, user-friendly system to monitor and manage employee activity and behavior.
Human Resources
Empowering executives, HR representatives, and compliance managers to uphold best practices and mitigate risk.
Technology Teams
Supporting IT teams with easy implementation and seamless migration.
Ensure employee trading and investments meet all regulatory and internal policy requirements.
Gain comprehensive pre-clearance and post-trade oversight across 100+ crypto exchanges and 25+ blockchains.
Simplify declarations for employees holding non-publicly traded investments.
Track and report gifts and hospitality—given or received—to stay compliant with anti-bribery regulations.
Easily capture and manage employee disclosures for external business engagements.
Enforce pay-to-play thresholds and minimize employee-related risk with purpose-built tracking and controls.
Automatically compare firm trades against watch lists and restricted lists to detect and investigate potential trading risks.
Streamlined broker-dealer licensing and registration processes for employees and compliance teams.
Enable global reporting with multilingual support across 65+ languages.
Offer employees multiple reporting channels and simplify incident intake, management, and resolution.
Meet regulatory requirements across the UK, Singapore, Ireland, and Australia.
Track employee training, manage certifications, and ensure ongoing compliance through customizable oversight and reporting.
Centralize MNPI oversight with tools for wall crossings, insider lists, restricted lists, and more.
Manage conflicts, monitor deal teams, and streamline wall crossing workflows with StarCompliance Enterprise.
Complete marketing and advertising reviews faster with AI assistance.
Financial Services
Ensure consumer confidence in a fair marketplace with flexible, configurable financial compliance software.
Energy
Protect employee interests and ensure regulatory compliance in both public and private energy corporations.
Pharmaceuticals
Monitor employee trading and compliance activity in a constantly fluctuating sector.
Healthcare
Adhere to industry-wide employee compliance controls that support ethical and responsible conduct at all levels.
Technology
Safeguard your company with powerful employee compliance monitoring and security measures.
Defense & Aerospace
Meet regulatory standards and track employee compliance and attestations in a highly scrutinized industry.
Protect your crypto-dealing employees with confidence
Are you staying ahead of the Crypto Compliance Curve? 43% of firms that responded to Star’s Crypto & Compliance Market Study in 2023 said they’ve already developed an employee monitoring policy. Find out how StarCompliance Enterprise will keep you ahead of coming digital asset regulations.