StarCompliance Partners with Moomoo Singapore
A new partnership brings automated broker feed data into compliance workflows to streamline personal account dealing oversight, improve accuracy, and identify potential risks faster.
News
Get the latest insights, news and opinion from the compliance technology specialists. Find out what’s new, what’s changing and what the future holds in the world of corporate compliance, market abuse and conflict of interest regulations and technology.
Category
Industry
StarCompliance Releases Inaugural 2026 Global Compliance Benchmark Study
Global research reveals increasing compliance complexity, accelerating AI adoption, and a growing shift toward connected oversight Rockville, MD – July 14, 2026 – StarCompliance (Star), a leading provider…
The Hidden Cost of Ineffective Trade Surveillance
A single missed alert can cost a firm far more than the fine attached to it.
StarCompliance Strengthens Executive Leadership Team to Support Growth and Product Innovation
Expanded leadership reflects rising demand for AI-powered compliance, digital asset oversight, and emerging risk solutions Rockville, MD – July 8, 2026 – StarCompliance (Star), a leading provider of employee…
Campaign Finance Laws: What Organizations Need to Know About Tracking Political Donations
Every election cycle brings a fresh wave of donations, in addition to compliance risk for financial firms.
StarCompliance and Kalshi Launch First Enterprise-Grade Global Prediction Market Compliance Solution
New offering extends surveillance and oversight across off-chain and on-chain prediction market activity for financial services firms Rockville, MD – June 17, 2026 – StarCompliance (Star), a leading…
What Is Audit and Compliance Readiness and How Can You Achieve It?
For organizations in regulated industries, such as financial services, healthcare, and beyond, audit and compliance readiness are the difference between a smooth review and…
StarCompliance Celebrates Innovation, Collaboration and Culture with their Annual Client Awards
Star’s fourth annual awards highlight outstanding contributions to the compliance industry, with nominations received worldwide Rockville, MD – May 21, 2026 – StarCompliance (Star), a leading provider of employee and…
StarCompliance Introduces StarAssist, Bringing Explainable AI Directly into Compliance Decisions
New AI capability delivers real-time, insights embedded within daily compliance workflows Rockville, MD – May 7, 2026 – StarCompliance (Star), a leading provider of employee and firm compliance technology,…