COMPLIANCE SOFTWARE SOLUTIONS


Compliance management systems designed around you

The STAR application is an all-in-one solution, designed to improve the efficiency and effectiveness of regulatory compliance processes – while simultaneously safeguarding your organization’s integrity and reputation.
Our advanced web-based application gives you a fast, consistent, automated solution for detecting and mitigating potential employee conflicts of interest and market abuses – saving you time and resources while improving the effectiveness of your regulatory compliance program.

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STAR SOLUTIONS FOR YOUR BUSINESS:


EMPLOYEE CONFLICTS OF INTEREST


Your customized StarCompliance software will help you to identify and mitigate conflicts of interest across your business. Our conflict of interest solution includes four products that address the key areas of concern for large financial institutions:

  • Personal Trading

    Ensure employees’ personal trading and investments comply with all regulatory requirements and company policies.

  • Gifts and Entertainment

    Automatically pre-clear client gifts or entertainment to prevent breaches of anti-bribery regulations.

  • Outside Activity

    Avoid regulatory compliance breaches arising from employees’ external business activities.

  • Political Donations

    Save time and resources safeguarding your business from conflicts of interest arising from political alignments or associations among employees worldwide.

MARKET ABUSE MONITORING


The STAR platform has been designed to help your compliance team detect and mitigate trading-related market abuse in your organization – helping you to remain compliant with relevant aspects of market abuse regulations. Our market abuse solutions focus on helping you tackle insider trading, enabling you to monitor employee trading in the context of significant market events and activity.


  • Insider Trading

    Actively manage employee trading in the context of current market activity and events to guard against insider trading and protect your company’s reputation.

  • Insider List Management

    Create unlimited projects to easily manage and monitor dynamic lists of employees who have access to insider information.

THE STARCOMPLIANCE APPROACH


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.


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.