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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.

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.

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.

Top 10 Risk and Compliance Solution Providers - 2019 logo

Reputation Guardians At Work: StarCompliance Selected As Top 10 Compliance Solution Provider By CFO Tech Outlook Magazine

by StarCompliance March 7, 2019

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

This special edition addresses one of the top, ongoing concerns of executive leadership in the financial industry: how employee conflicts of interest can impact not just individual enterprise financial firms but the entire financial system. Firms are increasingly looking to technology to help stay on top of these conflicts, and this annual issue of CFO Tech Outlook offers leaders the definitive list of top providers.

Star CEO Jennifer Sun, who was interviewed for the article, had this to say about her company's inclusion on the list: "CFO Tech Outlook is the go-to publication in the fintech space for executive leadership. We're honored to be on their shortlist of providers for the kind of technology that's leading the change in how the financial industry manages and mitigates employee conflicts and related risk." 

The article, titled "The Reputation Guardians At Work," is a riff on the Star mission statement, which reads: "We are Reputation Guardians, on a mission to make compliance simple and easy." It's a mission the regtech company takes seriously. “Within the GRC space, StarCompliance is one of the very few providers laser-focused on employee compliance," says Sun, "providing our clients with the tools they need to ensure that compliance policies and programs are adopted at every employee level.” 

The heart of the toolbox is the STAR Platform: powerful compliance software that brings efficiency and organization to overworked compliance departments by automating much of the work that used to be done manually. STAR monitors for employee conflicts in personal trading, gifts and entertainment, outside business investments, political donations, and private investments. But what differentiates STAR software the most may be its intuitiveness. “We pride ourselves on the fact that STAR end users require minimal training," says Sun, "which is a testament to the ease of use of our platform."

And with new Star products coming soon—including mobile and control room solutions—Star is well-positioned to maintain its lead in the compliance solutions space. “StarCompliance is paving the way in the employee conflicts of interest space: delivering technology solutions that help financial services clients reduce risk, gain efficiencies, and drive adoption of their employee compliance programs. We will firmly hold onto the leadership position we have earned in the industry, concentrating on keeping our core values at the forefront of everything we do, which makes us special in the eyes of our clients.” 

To read more about StarCompliance, and how the intelligent application of technology can make financial compliance easier and simpler at your enterprise financial firm, download your free copy of “Top 10 Financial Risk And Compliance Solution Providers – 2019" here.

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