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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.

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.

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Blog

Star viewpoint

Get the latest insights, news and opinion from the compliance technology specialists. Find out what’s new, what’s changing and what the future holds in the world of corporate compliance, market abuse and conflict of interest regulations and technology.

Sapin 2: France Means Business

By StarCompliance April 9, 2018

The country's second sweeping attempt to address corruption and how to stay on top of it

Trade Surveillance: MiFID 2 Revisited

By StarCompliance April 2, 2018

The latest MiFID makes trade surveillance a priority. We drill down and help you get your head..

8 Signs You Need To Fully Automate Your Compliance Process

By StarCompliance March 26, 2018

Struggling to keep up? Compliance team in hot water? There's a solution

For as long as computers..

10 Features Any Compliance Platform Should Have

By StarCompliance March 19, 2018

Solutions can remain in place for years. Here's how to choose one you can live with

The Compliance Platform Challenge: Changing Vendors

By StarCompliance March 12, 2018

Rating your current vendor and what to look for in a new one

The Compliance Platform Challenge: In-House To Vendor

By StarCompliance March 6, 2018

Evaluating your in-house system and how a vendor can make all the difference

Cryptocurrencies: Stay Informed And Stay Tuned

By StarCompliance February 16, 2018

Cryptocurrencies are here to stay, but compliance teams are in wait-and-see mode

Garbage In, Garbage Out

By Michael Alger, Sales Engineer February 7, 2018

Best practices for managing your data and five practical ways to improve its quality

MiFID 2: Tricky Name, Tricky Job

By StarCompliance February 2, 2018

The new Markets in Financial Instruments Directive will be as hard to implement as it is to..

GDPR PART 2: New Year's Revolution

By StarCompliance January 26, 2018

What the fast-approaching GDPR means for firms doing business in the EU, wherever in the world..

GDPR PART 1: Big Data, Big Update 

By StarCompliance January 26, 2018

A primer on the looming General Data Protection Regulation: What it is and how it came about

For The Record: 17a-4 Data Storage Regulation

By StarCompliance January 26, 2018

Taking up the Rule 17a-4 data-storage challenge with people, process, and WORM tape