The system’s comprehensive capabilities ensure that your company can apply the most robust compliance monitoring and mitigation possible, so you fulfil the requirements of all relevant regulations.
Managing your compliance program with the STAR platform will help protect the integrity of your organization and safeguard its reputation among clients, partners and regulators.
The STAR platform provides a 360-degree view of all employee trading, entertaining, business activities, political donations and more in a single, user-friendly system – enabling you to monitor and manage risk more effectively.
Automating surveillance and pre-clearance activities, decision-making and reporting saves time and resources while improving the accuracy and performance of your compliance work.
As a central repository of data on all compliance-related requests and activity, the STAR platform makes information accessible across your business. It facilitates improved communication through automated alerts and notifications to end-users.
The STAR platform is fully customizable and can be adapted to the size and needs of your business. It can be scaled up as you grow, with additional products and features added to increase functionality in line with your requirements.
A range of products, features and services to suit your specific requirements.Learn more
Functions and features can be adapted to your needs and working practices.
A single platform that’s intuitive and easy for employees to use every day – saving time and improving efficiency.
Your STAR platform will be implemented and tested in a structured program to meet your deadlines, with minimal disruption to your business.
Automatically generated reports provide senior management with information that’s easy to interpret and compare.
Time-saving automation of everyday compliance activities, with alerts to flag potential activities for review or escalation.
If you’re an enterprise financial firm operating in the complex regulatory environment of the global economy, staying compliant is imperative. Our comprehensive guide will take you step-by-step through the build-or-buy process, and give you actionable insights for determining which direction is right for you.