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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.

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.

Automatically monitor employee state, local, and federal political contributions and reduce the risk associated with breaking pay-to-play laws. 


Crypto Pre-Clearance Compliance Software

Crypto is at a change point. More people are trading it and more regulators are paying attention. Pre-clearing your employees’ cryptoasset trades is an important first step in preventing related conflicts of interest and ensuring you have a monitoring system in place once regulation becomes more formalized.

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Most Firms Have Begun Taking Action 

62% of firms that responded to a recent survey say they’ve already developed an employee crypto monitoring policy of some kind.* Star’s Crypto Pre-Clearance keeps compliance in-the-know while ensuring a frictionless trading experience for employees. 

*Source: The StarCompliance Crypto & Compliance Market Study  


Get Future-Ready ... Now

A configurable rules engine takes your firm’s trading rules and automates them. Employees enter the cryptoassets they want to trade and receive a response within seconds. Compliance gets visibility into employee activity and employees get frictionless trading. 

Crypto-trading regulation is sparse at the moment but more is coming. Crypto Pre-Clearance lets you easily evidence your crypto compliance efforts—offering a single, centralized location that automatically records activity for audit and reporting purposes. 

Years of compliance experience mean Star can adapt quickly to changing regulation and has the tech knowhow to ensure your firm operates safely and efficiently. Crypto Pre-Clearance is the most capable solution to guide you through this rapidly evolving space. 

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Webinar On-Demand
The Convergence of Crypto & Compliance

Enjoy Star and Coalition Greenwich for a one-hour, virtual panel discussion on all things crypto, including the Star Crypto & Compliance Market Survey—in which we heard from more than 115 firms on the crypto-monitoring policies they have in place and their level of confidence in understanding how employees trade these instruments.

Watch Now

Financial Regulatory Compliance: What to Know For 2023 – Part 2

18 Jan, 2023

In our second blog examining the compliance outlook for financial services firms in 2023, Gary Muchmore, Managing Director at StarCompliance, discusses upcoming legislation for individual accountability regimes, the still-evolving post-Brexit compliance landscape, and recent developments in the digital assets space.

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Four Key Findings From Star's 2022 Crypto & Compliance Survey

22 Sep, 2022

For our second annual Crypto & Compliance Survey, we surveyed the marketplace to find out how firms are currently approaching employee crypto-trading compliance and how they plan to approach it. Here’s an overview of the results and some guidance on next steps your firm should take. 

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5 Top Takeaways From Our California Crypto Compliance Seminar

20 Jun, 2022

Are cryptoassets currencies or securities? Who’s going to be regulated and who isn’t? How should firms prepare for whatever’s coming down the regulatory pike? Subject matter expert Jaclyn Bowdren of Compliance Risk Concepts tells all at our recent Star California Forum

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