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Welcome to your Resource Hub,
Standard Bank

This is where we share exciting, unique content carefully curated just for you and your team.

Hover over to the video on the right for a special message from myself, Callum Corr, Associate Director. 

ONE PLACE FOR ALL YOUR EMPLOYEE COMPLIANCE NEEDS

Star Solutions

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

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

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

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Certifications & Attestations
Ensure employees demonstrate commitment to understanding the solution to drive continuous improvement.

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Outside Business Activity
Avoid regulatory compliance breaches arising from employee external business activities.

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Incident & Policy Management
Fully compliant live and digital call centers enabling phone and web incident intake across 65+ languages and countries.

Personal Trading Compliance Software for Multiple Asset Classes

Automate and streamline employee trade pre-clearance and related conflict detection workflows. Highly configurable and user-friendly for both monitored employees and compliance teams, the STAR Platform reduces operational friction and firm risk.

JUST THE FACTS

The Star Difference

hiring

Industry Experience
20+ Years of industry experience

profits

Investment
 $25M+ each year into solution development

customer

Services/Support
Increased headcount by 131% in 2023 to support our growing client-base

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Software Development
Community-led by our robust user community of 350+ global clients

teamwork

Industry Experts
75% of our team has 10+ years of experience in financial services and RegTech

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Externally Backed
Substantial backing and growth support from Marlin Equity Partners

USEFUL RESOURCES

Star Content

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Executive Brief: Build AND Buy: The Benefits of a Hybrid Approach

Free Download

FREE EBOOK
Executive Brief: Build AND Buy - The Benefits of a Hybrid Approach to Employee Compliance Automation

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Should You Build, Buy, or BOTH?

Free Checklist

FREE CHECKLIST
Should You Build, Buy, or BOTH? 

US Domestic Airline

Major US Airline Implements Whistleblowing and Case Management Solution 

Case Study

CASE STUDY
Major US Airline Implements Whistleblowing and Case Management Solution 

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How Do I Manage Personal Trading?

Trending Blog

TRENDING BLOG
How Do I Manage Personal Trading? 

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Extending the Value of Your Employee Compliance Platform with Ecosystem Partners

Trending Blog

TRENDING BLOG
Extending the Value of Your Employee Compliance Platform with Ecosystem Partners

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Automate Personal Account Dealing Reconciliation: The Importance of Electronic Broker Feeds to the Modern Compliance Officer

Trending Blog

TRENDING BLOG
Automate Personal Account Dealing Reconciliation: The Importance of Electronic Broker Feeds to the Modern Compliance Officer

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5 Areas of Focus For Enhancing Your Company's Whistleblower Hotline Program

Trending Blog

TRENDING BLOG
5 Areas of Focus For Enhancing Your Company's Whistleblower Hotline Program

ON THE HORIZON

The Future of Star

SNEAK PEEK
We're improving the user experience with a new UI ...take a look!

SNEAK PEEK
We're bringing automation and transparency to the License & Registration process...see how!

SNEAK PEEK
We're making it simpler and easier for employees to pre-clear and share their Outside Business Activities with compliance...take a look!

 

Don't Just Take Our Word for It...

For more than 20 years, Star has delivered solutions to the financial services industry, including asset managers, broker dealers, private equity, banks, insurance companies, and more. We support growing organizations in North America, APAC, MENA, and are quickly expanding into the UAE. Here is a small sampling of your peers that have put their trust in Star:

 

raymond james
natwest
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commonwealth
anz
capital one
seb
CLIENT STORY

Successful Employee Adoption

A STAR user discusses her smooth experience implementing STAR from a core test group to a company-wide rollout of more than 4,000 users.

Star Leadership

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Jennifer Sun

CEO

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Lang Leonard

Chief Financial Officer

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Craig Jones

Chief Revenue Officer

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David Rowland

Chief Technology Officer

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Associate Director
Callum Corr

WANT TO LEARN MORE

Get in Touch Today