AI in Compliance: Transforming Regulatory and Risk Management
Explore AI’s impact on compliance, risk management, human oversight, and emerging regulations. Gain key insights from Star’s AI & Compliance survey.
Employee COMPLIANCE
Crypto Dealing Compliance Software
Digital asset regulations are coming. With Star’s acquisition of Aer Compliance—the leading crypto compliance solution on the market—preparing for what’s to come just got easier.
Protect your crypto-dealing employees with confidence
Are you staying ahead of the Crypto Compliance Curve? 33% of firms that responded to Star’s Crypto & Compliance Market Study in 2024 said they’ve already developed an employee monitoring policy. Find out how Star’s Crypto Dealing solution will keep you ahead of coming digital asset regulations.
BEST-IN-CLASS COVERAGE
From Blockchains to Exchanges
Easy, self-service account connections remove the back and forth with exchanges, wallets, and brokers, making onboarding and connecting accounts simple so trade pre-clearance can be fast and easy for employees. Star provides coverage across the US, UK, EU, Singapore, India, Hong Kong, Canada, and Australia.
FAST, AUTOMATED DECISIONS
Pre-Trade Clearance
Configure a restricted list on volume, value, asset type, transaction type, employee groups, dates, and more to automatically approve and deny employee trades or trigger a manual review process.
FAST, AUTOMATED RECONCILIATION
Post-Trade Monitoring
Eliminate manual compliance reviews of screenshots. Automatically surface potential violations with post-trade monitoring across 100+ exchanges and 25+ blockchains. Find undeclared accounts using public blockchain data to uncover potential compliance violations.
UP-TO-DATE INFORMATION
Certification Management
Create your own or simply configure an existing form from our library of off-the-shelf templates. Make it easy for employees to review and attest to digital assets in bulk and schedule automated emails to remind them of their outstanding tasks.
DATA-DRIVEN DECISION MAKING
Reporting & Analytics
Uncover potential risks and receive automated alerts on potential front-running and insider trading behaviors through our proprietary algorithms combined with best-in-class news sources.
Featured Resource
Annual Crypto & Compliance Survey 2024
Find out how financial service firms around the globe are approaching employee crypto-trading from a compliance perspective in Star’s annual market survey
Related Solutions
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.
Monitor employee trading against market activity and public news to detect potential insider risks.
Webinars
Getting Ahead Of The Crypto Curve
Crypto Regulations Getting Ahead of the Crypto Curve For Employee Compliance What does the latest crypto regulations mean for employee compliance? How do you…
FAIR MARKET PROTECTION
On-chain analytics for the public sector
Join others across criminal and civil divisions in the government by leveraging our proprietary on-chain analytics to find insider trading, front running, and market abuse in crypto.
Trusted by firms around the world
On-Demand Configurability
Extensive workflows are highly configurable, powered by conditional logic.
Multi-Jurisdictional
Tailor time zone, currency, language, and more for global employees.
Intuitive UX
Drive employee adoption with ease and simplify employee access via standard authentication and/or single sign-on.
Actionable Intelligence
Quickly and easily get real-time analytics through customizable dashboards and reports.
Multi-Layered Protection
Safeguard sensitive data with multi-layered access rights based on division, department, role, location, and more.
Future-Ready Architecture
Gain a 360-degree view of your employee compliance anywhere with scalable, cloud-ready software and integrations with Snowflake, Thoughtspot, and PowerBI.
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The U.S.
