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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.

Clear deals faster. Centralize deal data. Reduce your risk. Compliance Control Room lets you organize, manage, and monitor your firm's most important information flows from a single platform.

Whether for work or pleasure, it’s a mobile world. And a mobile workforce calls for mobile solutions. Introducing STAR Mobile. With STAR Mobile, employees pre-clear activity and report transactions on-the-go. Supervisors review escalated requests anywhere there’s a cell connection.

Create unlimited projects to easily manage and monitor dynamic lists of employees who have access to insider information.

Compliance Control Room's enterprise-level single platform centralizes all your firm's deal-related activity—letting you manage control room activities more efficiently and effectively.

Increase employee participation. Increase data accuracy. Increase responsiveness. STAR Mobile is a native app that makes compliance simple, easy, and convenient.

Automatically monitor employee state, local, and federal political contributions and reduce the risk associated with breaking pay-to-play laws. 

 

StarCompliance Recognized in RegTech100 2023

by StarCompliance December 8, 2022

The compliance technology solutions leader was selected for its ability to help firms and their employees meet the strictest regulatory standards

 

Rockville, MD - December 8, 2022 - StarCompliance (“Star”), a leader in compliance technology solutions, has been recognized in FinTech Global's RegTech100 list, which was unveiled today.

 

The ​​annual RegTech100 list recognizes the most innovative RegTech companies from around the world, and is designed to inform senior management and compliance professionals of the solutions that will have a lasting impact on the industry. Each of the finalists was assessed on its ability to deliver technology solutions that address challenges or opportunities faced by financial institutions in the areas of compliance, risk management, onboarding, financial crime prevention, information security and reporting.

 

“Compliance teams across the world are being asked to do more with less, despite the growing scrutiny and oversight from regulatory authorities,” said Jennifer Sun, CEO of Star. “We are honored to be named as part of the RegTech100, as it highlights our ability to help make compliance processes simple and easy so that compliance professionals can continue to keep up with internal demands, while in accordance with regulatory standards.”

 

Star's future-ready compliance platform provides companies with a holistic, 360-degree view of employee activity–automating the detection and resolution of potential employee conflicts of interest. As a result, businesses can more confidently and more proactively improve their decision-making, create efficiencies, reduce workload, and further reduce organizational risk.

 

Recently, Star launched its new License & Registration software solution to greatly improve transparency into the multistep license and registration process and to provide a direct electronic connection to the Financial Industry Regulatory Agency ("FINRA").

 

About StarCompliance

StarCompliance is a leading provider of employee compliance technology solutions. Trusted globally by forward-thinking companies in 114 countries, Star's future-ready compliance platform delivers on-demand configurability, multi-jurisdictional integrity, and the actionable intelligence you need to monitor for conflicts, meet regulatory obligations and reduce risk. Compliance no longer needs to be complex. Check out Star's intuitive, straightforward UX and give your employees the multi-layered protection they need to comply with confidence. www.starcompliance.com

 

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Media Contact:

Greg Tarmin
+1 917-868-7791
greg@paragonpr.com

 

 

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