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.

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.

OUR APPROACH

Work in partnership with the compliance technology entrepreneurs

StarCompliance partners 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 expertise and technology help to optimize your compliance program, offering you the highest standards of vigilance and security.

Save time and resources monitoring conflicts of interest and market abuse.

Improve the speed and accuracy of conflict of interest detection.

Gather and store data for a 360-degree view of employee activity and behavior.

Quickly and easily collate management information and reports.

Reduce risk of regulatory breaches and financial penalties.

Reduce risk of reputational damage.

Client Focused

We provide an exceptional service to clients, improving efficiency and reducing compliance risk. We offer expert support throughout the implementation process and continue to work as an extension of your team.
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Security Focused

Our commitment to data and systems security is second to none. Our client solutions feature multiple levels of advanced security and our systems, products and processes are certified to ISO 27001 and comply with GDPR, SEC, FINRA and more. Learn more.

Entrepreneurial Spirit

We combine the experience and systems of a larger corporation, with the entrepreneurial spirit, agility and flexibility of a smaller enterprise – continuously investing in and developing our software. Learn more.

Expert Insights

Our experience, knowledge and development expertise mean we are trusted advisors on regulatory compliance to our clients. Visit our blog.

Talk to the experts

If you’re looking for software with robust compliance solutions that will improve business efficiency while safeguarding the integrity and reputation of your organization, look no further. Schedule a personalized demo with a Star professional to see what the STAR platform can do for you.

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