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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.

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

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.

Increase employee participation. Increase data accuracy. Increase responsiveness. STAR Mobile is a native app that makes compliance simple, easy, and convenient.

2019 Events Calendar

TSAMlogo

TSAM Regulations & Compliance

September 3- September 4, 2019 | London
Sponsor

MiFID 2. SMCR. GDPR. There's no shortage of arcane acronyms and abbreviations in the world of financial regulation and compliance, and there's no shortage of challenges facing the professionals who need to navigate their firms safely through it all. Join StarCompliance in London on September 3 for the TSAM Regulations & Compliance industry event. Hear from influencers. Rub elbows with regulators. Network with peers. And consult with Star representatives on all your compliance software needs. Learn More

StarConflogo

US Conference

September 29 - October 1, 2019 | Washington, D.C.
StarCompliance Event

The US Conference in Washington, DC is this year's main event -- connecting compliance, people and technology. We'll be bringing together the best and the brightest from the world of financial compliance. You'll meet, mingle, listen, and discuss ways to get the most out of STAR and your compliance program as a whole. An all-star lineup of guest speakers will get you up to speed on breaking compliance trends. Receptions, team challenges, and an evening cruise on the Potomac will round things out. Whether you're already a STAR user or are thinking of becoming one, this year's Conference is the place to be. Learn More

nscp

NSCP National Conference

October 21- October 23, 2019 | Baltimore, Maryland
Sponsor

The only conference that’s for compliance, by compliance. Join Star for the 2019 National Society Of Compliance Professionals National Conference. Hear from top regulators on what they’re up to, earn continuing education credits toward a wide range of certificates, and make your way around to more than 60 breakout sessions. But best of all, Star staff will also be on hand to answer all your newbie or veteran questions on the STAR Platform, and offer demos for all the Star products you know and love, as well for our brand new product offerings: STAR Mobile and Compliance Control Room. Learn More

EMEA-panel2018

EMEA Conference

Thursday, April 23, 2020 | London
StarCompliance Event

More information to follow...

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