Employee Conflicts of Interest

Crypto Trading Compliance Software

Protect your crypto-trading 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 Pre-Clearance solution will keep you ahead of coming digital asset regulations.

How It Works

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 

Certifications & Attestations

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. 

Employee Conflicts of Interest Solutions

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

Comprehensive pre-clearance and post-trade monitoring across 130+ exchanges and 30+ blockchains.

Simplify the declaration of employee private investments with outside organizations.

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

Avoid regulatory compliance breaches arising from employee external business activities.

Safeguard your business from conflicts of interest arising from political alignments or associations among employees worldwide.

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

Webinars

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.

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

Why Choose StarCompliance?

Our future-ready compliance solutions deliver powerful results.

Extensive workflows are highly configurable, powered by conditional logic.

Tailor time zone, currency, language, and more for global employees.

Drive employee adoption with ease and simplify employee access via standard authentication and/or single sign-on.

Quickly and easily get real-time analytics through customizable dashboards and reports.

Safeguard sensitive data with multi-layered access rights based on division, department, role, location, and more.

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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