The most intuitive & configurable
Compliance Solution
Delivering the data, solutions, and analytics you need to protect your business and employees with confidence.
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Riding the Regulatory Wave
This guide helps firms worldwide navigate evolving compliance challenges with confidence, covering key regulations, best practices, and optimization strategies!
On-Demand Configurability
Respond quickly to new regulations
Multi-Jurisdictional
Support your global employee base
Intuitive UX
Drive employee adoption with ease
Future-Ready Architecture
Cloud-ready & scalable
Trusted by firms around the world
Compliance Teams
Providing a single, user-friendly system to monitor and manage employee activity and behavior.
Human Resources
Empowering executives, HR representatives, and compliance managers to uphold best practices and mitigate risk.
Technology Teams
Supporting IT teams with easy implementation and seamless migration.
Employee Conflicts of Interest
Protect your employees and reduce risk with a suite of solutions designed to address a range of issues.
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 entertainment—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.
Incident Management
Streamline HR and compliance processes while providing employees with a safe, anonymous space to report incidents.
Offer employees multiple reporting channels and simplify incident intake, management, and resolution.
Enable global reporting with multilingual support across 65+ languages.
MNPI & Enterprise Conflicts
Organize and manage your most important inside information data flows and conduct conflict searches with ease—all from a single solution.
Centralize MNPI oversight with tools for wall crossings, insider lists, restricted lists, and more.
Manage conflicts, monitor deal teams, and streamline wall crossing workflows with StarCompliance Enterprise.
Individual Accountability & Competency
Comply with global accountability regimes by fortifying employee accountability, training, and competency.
Meet regulatory requirements across the UK, Singapore, Ireland, and Australia.
Track employee training, manage certifications, and ensure ongoing compliance through customizable oversight and reporting.
License & Registration
Gain transparency and confidently manage license and registration workflows in one centralized platform.
Streamlined broker-dealer licensing and registration processes for employees and compliance teams.
Financial Services
Ensure consumer confidence in a fair marketplace with future-ready financial compliance software.
Energy
Protect employee interests and ensure regulatory compliance in both public and private energy corporations.
Pharmaceuticals
Monitor employee trading and compliance activity in a constantly fluctuating sector.
Healthcare
Adhere to industry-wide employee compliance controls that support ethical and responsible conduct at all levels.
Technology
Safeguard your company with powerful employee compliance monitoring and security measures.
Defense & Aerospace
Meet regulatory standards and track employee compliance and attestations in a highly scrutinized industry.
Protect your crypto-trading employees with confidence
Are you staying ahead of the Crypto Compliance Curve? 43% of firms that responded to Star’s Crypto & Compliance Market Study in 2023 said they’ve already developed an employee monitoring policy. Find out how Star’s Crypto Pre-Clearance solution will keep you ahead of coming digital asset regulations.
