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Our experts partner with compliance teams around the world to provide customisable, 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 jeopardise your reputation and regulatory compliance. Actively manage insider lists and investigate employee trading in the context of current market activity and events.

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.

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.

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

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

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

Save time and resources in safeguarding your business from political conflicts of interest among employees worldwide.

Helping you to actively manage employee trading in the context of market activity and events to guard against insider trading.

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.

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.

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StarCompliance offers powerful, customisable compliance software to automatically detect and mitigate potential employee conflicts of interest, safeguarding the integrity and reputation of global financial organisations.

USED IN
80+
COUNTRIES
WE SUPPORT
100+
BROKERAGE FEEDS
WE HAVE
500,000+
SYSTEM USERS

MAKING COMPLIANCE SIMPLE & EASY

Our powerful, user-friendly software is designed to respond to the unique challenges faced by compliance and governance teams. The STAR web-based application provides rigorous, automated conflict of interest and market abuse mitigation capabilities, saving time and resources for your compliance teams, enhancing data management and reducing regulatory risk. We provide compliance software with a focus on global regulations including, SEC, FINRA, FCPA, FCA, UK Bribery Act, and MiFID.

Employee Conflicts of Interest

Automate the management of conflicts of interest, including personal trading, gifts and entertainment, outside business activities and political donations – to help your compliance teams work better, faster and more effectively.

MARKET ABUSE

Automatically screen for employee trades completed prior to key market events, such as price movements, mergers or acquisitions – a potential indicator of insider trading. A faster, simpler and more accurate solution than manual insider trading monitoring.

Compliance Control Room

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.

who we serve

StarCompliance helps clients around the globe to streamline and automate their compliance programmes, empowering them to achieve regulatory compliance while safeguarding their business reputations and using resources more efficiently. Find out how we can help you:

COMPLIANCE
LEADERSHIP

You need to uphold your business reputation – STAR ensures your business follows regulatory compliance best practice, using the latest data and technology.

COMPLIANCE
TEAM

You need to streamline processes and workflows – STAR saves time and resources and improves your efficiency by automating everyday compliance tasks.

TECHNOLOGY
TEAM

You need to ensure data security and a smooth implementation – STAR offers advanced data security features and is designed for seamless integration.

WITH STARCOMPLIANCE YOU CAN:

Detect and prevent regulatory violations using a single, web-based application.

Implement automated pre-approval and review processes across your organisation.

Save time and resources by streamlining compliance processes and workflows.

Achieve a paperless compliance process.

Evaluate, track and log employee and company activity.

Create a user-friendly compliance management system for all end-users.

Request a demo

If you’re looking for software with robust compliance solutions that will improve business efficiency while safeguarding the integrity and reputation of your organisation, look no further. Complete the form to schedule your personalised demo today!

Technology-screenshot

The STAR Platform is a powerful, user-friendly software with robust automated capabilities designed to respond your unique challenges. See for yourself why 115+ of the largest financial institutions across the globe trust StarCompliance.