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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.

Clear deals faster. Centralize deal data. Reduce your risk. Compliance Control Room lets you organize, manage, and monitor your firm's most important information flows from a single platform.

Whether for work or pleasure, it’s a mobile world. And a mobile workforce calls for mobile solutions. Introducing STAR Mobile. With STAR Mobile, employees pre-clear activity and report transactions on-the-go. Supervisors review escalated requests anywhere there’s a cell connection.

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 Control Room's enterprise-level single platform centralizes all your firm's deal-related activity—letting you manage control room activities more efficiently and effectively.

Increase employee participation. Increase data accuracy. Increase responsiveness. STAR Mobile is a native app that makes compliance simple, easy, and convenient.

EMPLOYEE CONFLICTS | INSIDER TRADING | CONTROL ROOM

Making Compliance Simple And Easy

Our financial compliance software is scalable and easy to use—for both end users and administrators—helping you reduce risk, gain efficiencies, and drive employee adoption.

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STAR MOBILE

Increase employee participation, data accuracy, and response times. Our native app makes financial compliance simple, easy, and convenient for end users and managers.

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USA
Spring Virtual Forum

Join us for networking and know how from the comfort of your own home on 16 April 2020. Star experts will be there, as well as the region's best and brightest compliance professionals. Register today!

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About StarCompliance

With clients in more than 80 countries, StarCompliance is the global leader in financial compliance software solutions.

Compliance On The Go

It's a mobile world. And a mobile workforce calls for mobile solutions. With STAR Mobile, employees and supervisors can complete compliance tasks wherever there’s a cell signal.

Star Events

Whether it's a conference, a lunch 'n' learn, or an industry event, Star opportunities to engage face-to-face with staff and network directly with industry peers are truly peerless.

DETECT CONFLICTS FIRMWIDE

SOLUTIONS FOR YOU

Spreadsheets are out. Automation is in. Our intuitive, customizable compliance software automates the detection of potential conflicts of interest across your organization, safeguarding its integrity and reputation.

360-product-view6
Monitor and mitigate employee conflicts of interest

The STAR Platform includes five automated software products—each addressing a key area of concern for enterprise financial institutions:

Personal Trading  |   Private Investments  |  Gifts and Entertainment  Outside Activity  |   Political Donations
InsiderTrading
Detect insider trading across your firm

Our automated insider trading solution enables you to surface questionable employee trades and investigate them against significant market events.

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ControlRoom-InfoGraphic
Centralize deal data and identify business and employee conflicts

Compliance Control Room lets you organize and manage your most important inside information data flows and conduct conflict searches with ease—all from a single platform.

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WHO WE SERVE

Asset managers. Investment banks. Private equity firms. Global diversified Financial Institutions. Financial Service Providers. Star solutions bring organization, centralization, and efficiency to overworked compliance departments around the globe—helping enterprise financial firms manage and maintain regulatory compliance.

COMPLIANCE TEAM COMPLIANCE LEADERSHIP Technology Team

No matter where your enterprise financial firm operates, Star software has you covered.
Our solutions help firms meet their regulatory requirements laid out by the
SEC, FINRA and the FCA.

What our clients have to say.

Making compliance simple and easy. Our motto and mission. We work every day to make those words a reality, because we know it makes a difference to our clients. Our 99% customer retention rate may say it all, but we thought you'd like to hear it directly from them.

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STARCOMPLIANCE FACTS & FIGURES

With half a million end users and clients in more than 80 countries, StarCompliance is a global leader in financial compliance software solutions. Our products guard against employee conflicts of interest, market abuse, and control room errors—in the process guarding against reputational damage to your firm. Learn More.

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30

A Primer On StarCompliance's New Data Warehouse: Part One

30 Mar, 2020

This week we begin our two-part talk with Star Director of Product Strategy and Marketing Tim Ward, covering what data warehouses do that other databases don't and what it all means for STAR end users

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23

SMCR Update: How Dashboards Can Help Evidence Regulatory Compliance

23 Mar, 2020

The FCA has extended SMCR rollout to 47,000 firms. As regulations become more prescriptive everywhere, the ability to evidence your compliance will only become more important 

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16

Three Financial Compliance Dashboards You Can't Live Without

16 Mar, 2020

Gifts, Entertainment, and Certifications—why they're Star's first dashboards and what possibilities they offer for the financial compliance function

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