The most intuitive & configurable
Compliance Solution
Delivering the data, solutions, and analytics you need to protect your business and employees with confidence.
FREE EBOOK
Riding the Regulatory Wave
This guide helps firms worldwide navigate evolving compliance challenges with confidence, covering key regulations, best practices, and optimization strategies!
On-Demand Configurability
Respond quickly to new regulations
Multi-Jurisdictional
Support your global employee base
Intuitive UX
Drive employee adoption with ease
Future-Ready Architecture
Cloud-ready & scalable
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.
Employee Conflicts of Interest
Protect your employees and reduce risk with a suite of solutions designed to address a range of issues.
Ensure employee personal trading and investments comply with all regulatory requirements and company policies.
Comprehensive pre-clearance and post-trade monitoring across 130+ exchanges and 30+ blockchains.
Simplify the declaration of employee private investments with outside organizations.
Automatically pre-clear client gifts or entertainment to prevent breaches of anti-bribery and corruption regulations.
Avoid regulatory compliance breaches arising from employee external business activities.
Safeguard your business from conflicts of interest arising from political alignments or associations among employees worldwide.
Actively manage employee trading in the context of current market activity and news events to protect your company’s reputation.
Incident & Policy Management
Streamline HR and compliance processes by providing employees with clear, accessible policies and a safe space to report incidents.
Provide employees with multiple methods for reporting concerns while streamlining incident collection, management, and resolution.
Support 65+ languages for ease of reporting, no matter where employees reside.
MNPI & Enterprise Conflicts
Centralize deal data and identify business and employee conflicts
Star’s 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.
Star provides a one-stop shop for managing MNPI, wall crossings, insider lists, restricted lists, and more. Interested in automation and time savings?
Around the globe, investment banks are using the STAR Platform to spot enterprise conflicts, manage wall crossings, monitor deal teams, and more. Interested in streamlining workflows and improving transparency?
Accountability & Competency
Comply with global accountability regimes by fortifying employee accountability, training, and competency.
Strengthen your employees’ individual accountability and effectively demonstrate compliance to regulators, all with complete traceability.
Develop a culture of compliance, drive firm-wide adoption, and protect your firm’s reputation with a solution that builds trust and certainty.
License & Registration
Take advantage of centralized monitoring and easy integration with FINRA and other regulators.
Manage your License and Registration workflows with confidence
Financial Services
Ensure consumer confidence in a fair marketplace with future-ready 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.
Public Sector
On-chain analytics designed to uncover insider trading, front running, and market abuse in crypto.
Protect your crypto-trading 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 Star’s Crypto Pre-Clearance solution will keep you ahead of coming digital asset regulations.
