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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.

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 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.

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StarCompliance offers powerful, customizable compliance software to automatically detect and mitigate potential employee conflicts of interest, safeguarding the integrity and reputation of global financial organizations.

USED IN
80+
COUNTRIES
WE SUPPORT
100+
BROKERAGE FEEDS
WE HAVE
500,000+
SYSTEM USERS


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EMEA STAR CONFERENCE 2020

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MAKING COMPLIANCE SIMPLE & EASY

Our powerful, user-friendly software is designed to respond to the unique challenges faced by compliance and governance teams. The STAR web-based application provides rigorous, automated conflict of interest, control room, and market abuse mitigation capabilities: saving time and resources for your compliance teams, enhancing your data management capabilities, and reducing your regulatory risk. We provide compliance software with a focus on global regulations, including SEC, FINRA, FCPA, FCA, UK Bribery Act, and MiFID.

EMPLOYEE CONFLICTS OF INTEREST

Automate the management of conflicts of interest, including personal trading, gifts and entertainment, outside business activities, and political donations – to help your compliance teams work better, faster, and more effectively.

MARKET ABUSE

Automate the management of conflicts of interest, including personal trading, gifts and entertainment, outside business activities, and political donations – to help your compliance teams work better, faster, and more effectively.

COMPLIANCE CONTROL ROOM

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.

who we serve

StarCompliance helps clients around the globe streamline and automate their compliance programs, empowering them to achieve regulatory compliance while safeguarding their business reputations and using their resources more efficiently. Find out how we can help you:

COMPLIANCE
LEADERSHIP

You need to uphold your business reputation – STAR ensures your business follows regulatory compliance best practices, using the latest data and technology.

COMPLIANCE
TEAM

You need to streamline processes and workflows – STAR saves time and resources and improves your efficiency by automating everyday compliance tasks.

TECHNOLOGY
TEAM

You need to ensure data security and a smooth implementation – STAR offers advanced data security features and is designed for seamless integration.

WITH STAR YOU CAN:

Detect and prevent regulatory violations using a single, web-based application.

Implement automated pre-approval and review processes across your organization.

Save time and resources by streamlining compliance processes and workflows.

Achieve a paperless compliance process.

Evaluate, track, and log employee and company activity.

Create a user-friendly compliance management system for all end users.

Request a demo

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. Complete the form to schedule your personalized demo today!

Technology-screenshot

The STAR Platform is powerful, user-friendly software with robust automated capabilities designed to respond to your unique challenges. See for yourself why more than 115 of the largest financial institutions across the globe trust StarCompliance. 

 

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