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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.

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.

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.

Making Compliance Simple and Easy: StarCompliance Selected As Top 10 Risk and Compliance Solution Provider By Banking CIO Outlook Magazine

by StarCompliance January 1, 2020

StarCompliance has been selected as a top risk and compliance solution provider by Banking CIO Outlook magazine, and has been officially recognized for the achievement in a special edition: “Top 10 Financial Risk And Compliance Solution Providers 2019."

This special edition addresses a top concern of bank CIOs globally: keeping compliance cost structures in check in a world of ever-increasing regulation and tight budgets. As such, organizations are turning to automated software solutions that are simple to use, easy to scale, and provide clear efficiencies. This issue of Banking CIO Outlook offers CIOs a definitive list of top providers of such solutions.

StarCompliance CEO Jennifer Sun, who was interviewed for the article, had this to say about her company's inclusion on this top-providers list: "Banking CIO Outlook is the go-to publication for CIOs in the banking space. We're honored to be recognized as a company that is leading the change in how information leaders manage and maintain regulatory compliance in the financial services industry."

Star has three sets of products, each with a distinctive set of tasks. The STAR Platform manages and monitors potential employee conflicts of interest. STAR Mobile delivers on-the-go STAR Platform functionality for both end users and administrators. Compliance Control Room centralizes record-keeping and conflict-search capabilities for complex deals. In short, Star solutions bring organization—and confidence—to overtaxed compliance departments.

And there's more innovation to come from the regtech company. Next year Star launches new analytics and dashboards, so firms can offer more transparency to line-of-business managers who are being tasked with greater responsibilities to monitor employee compliance. Says Sun: “Star is paving the way in user-friendly software solutions for the financial services industry—helping our clients reduce risk, gain efficiencies, and drive adoption. We're leaders in this space because we build good products, value our clients, and listen to their needs.”

To read more about StarCompliance—and how the application of intelligent, automated technology can reduce risk while making financial compliance easier and simpler at enterprise financial firms—download your free copy of “Top 10 Financial Risk And Compliance Solution Providers 2019" here.