Designed to simplify compliance while maintaining rigorous oversight, STAR helps organizations of all sizes navigate the complexities of employee activities outside the workplace.
Ensure employee trading and investments meet all regulatory and internal policy requirements.
Gain comprehensive pre-clearance and post-trade oversight across 100+ crypto exchanges and 25+ blockchains.
Simplify declarations for employees holding non-publicly traded investments.
Track and report gifts and hospitality—given or received—to stay compliant with anti-bribery regulations.
Easily capture and manage employee disclosures for external business engagements.
Enforce pay-to-play thresholds and minimize employee-related risk with purpose-built tracking and controls.
Monitor employee trading against market activity and public news to detect potential insider risks.
Create, configure, and manage workflows, review levels, and forms quickly through user-friendly configuration tools.
Apply configurable permissions and data visibility rules, down to user group or individual user level.
Easy reviewer-employee communication via in-app Q&A functionality.
Track approval statuses and stay updated with real-time email alerts for all stakeholders.
Define proxy delegations for both employees and reviewers.
Comprehensive declaration history logs including declaration edits, hidden reviewer notes, and attachments to records.
Despite extensive compliance training, policies, and certifications, these three cases prove that personal greed continues to drive insider trading schemes—and that sophisticated surveillance tools…
Insider Trading, Confidential Information & Conflicts of Interest in 2025 Australia’s regulators have placed people risk at the center of market integrity policy.
Collaborating with Clients to Strengthen Compliance Every Day In today’s complex regulatory environment, maintaining employee and firm compliance is more than a legal requirement.
