The Next Chapter In Crypto Regulations: Risk, Rules, & Readiness
The global crypto market is entering a defining moment.
Employee COMPLIANCE
Crypto Dealing & Tokenized Asset Compliance Solutions
StarCompliance gives firms the power to monitor, manage, and control employee activity across digital and tokenized assets with the same precision as traditional securities — all within one platform.
Compliance, Connected
Trading Has Changed.
Has Your Compliance?
From traditional securities to crypto, tokenized assets, and prediction markets, today’s trading landscape is more complex than ever. See how StarCompliance brings people, workflows, and data together in one connected platform, giving compliance teams greater visibility into risk while creating a simpler, more intuitive experience for employees.
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
Leveraging a proprietary crypto master of 200K+ tokens and millions of NFTs, Star’s Crypto Dealing solution delivers pre-trade clearance across all digital and tokenized assets. Configure firm trading rules by transaction value, asset class, employee group, or date, and automatically approve, deny, or route requests for review — ensuring total control before any trade is executed.
Verified data from RWA.xyz helps employees and compliance teams distinguish tokenized securities from similarly named or unverified tokens, reducing selection errors in pre-trade requests and restricted lists. Mapping these tokens to their underlying securities and issuers helps firms apply trading restrictions more consistently across traditional and digital assets.
FAST, AUTOMATED RECONCILIATION
Post-Trade Monitoring
Replace screenshots and spreadsheets with automated post-trade surveillance. STAR continuously monitors activity across 35+ exchanges and 30+ blockchains, flagging anomalies and uncovering undeclared accounts through public-chain data — giving compliance teams full visibility and confidence.
UP-TO-DATE INFORMATION
Certification Management
Simplify attestations and declarations with configurable digital-asset certification workflows. Choose from Star’s library of pre-built templates or create your own. Employees can certify multiple holdings in bulk, while automated reminders drive on-time completion. All certifications are saved within STAR, creating a complete and reliable audit log.
DATA-DRIVEN DECISION MAKING
Reporting & Analytics
Gain proactive insight into digital-asset risk. Star’s proprietary algorithms detect potential front-running, insider trading, or conflict-of-interest behavior— combining blockchain data with best-in-class news sources and market feeds to keep your compliance team one step ahead.
Expanding Digital Assets Oversight Through Strategic Partnerships
Star’s partnerships help provide the market connectivity and data foundation needed to monitor a rapidly
evolving asset class.
Our partnership with RWA.xyz strengthens Star’s digital-asset reference data with verified tokenized real-world asset information. By connecting tokens to their underlying securities and issuers, Star gives Compliance clearer visibility into what each token represents, supporting more accurate asset selection and more consistent trading controls as traditional and digital markets converge.
SURVEILLANCE FOR EVOLVING MARKETS
Prediction Market Monitoring
Extend employee trading oversight to on- and off-chain prediction markets, including Kalshi and Polymarket. Automatically flag potential insider trading, front-running, and conflicts of interest, and centralize investigations within one compliance workflow.
Featured Resource
Is Your Crypto Trading Compliance Program Up to Speed?
Download our checklist to avoid regulatory risk and ensure employees comply with crypto trading best practices.
Related Solutions
Ensure employee trading and investments meet all regulatory and internal policy requirements.
Gain comprehensive pre-clearance and post-trade oversight across 35+ exchanges, 30+ blockchains, 200+ tokens.
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 monitoring and controls.
Monitor employee trading against market activity and public news to detect potential insider risks.
Webinars
Understanding MiCA: Key Steps for European Crypto Compliance
In the fireside chat style webinar, we’ll discuss the latest EU regulation MiCA, UAE’s VARA regulation and how the US will be impacted by the change in presidential leadership.
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.
Related Posts
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The CFTC’S New Crypto Market Rules
Explore the CFTC’s proposed crypto market rules and what they could mean for employee trading, conflicts of interest, MNPI oversight, and compliance teams managing new digital asset risks.
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Four Part Blog Series: Insider Trading Isn’t What It Used to Be
In this four-part series, Star breaks down what compliance teams need to know, exploring emerging risks, evolving legal theories, and how firms can strengthen employee trading oversight.
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From Policy to Practice: Rethinking Insider Trading Compliance for Digital Markets
How compliance teams can modernize employee trading oversight for digital assets, tokenization, prediction markets, and emerging conduct risks.
