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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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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.

Considering The Human Factor In Your Compliance Program: Part Two

By StarCompliance January 7, 2019

Insights from psychodynamic-management consultant Dr. Alexander Stein's Star US User Conference..

Considering The Human Factor In Your Compliance Program: Part One

By StarCompliance December 17, 2018

Insights from psychodynamic management consultant Dr. Alexander Stein's Star US User Conference..

Culture, Control, and Organizational Risk Management

By StarCompliance December 3, 2018

The second of two blogs covering organizational psychologist Dr. Robert Hurley's StarCompliance..

5 Key Takeaways From The Star US User Conference

By StarCompliance October 15, 2018

StarCompliance held its 2018 US User Conference last week in Washington, D.C.

How Do I Manage Political Donations?

By StarCompliance September 3, 2018

A guide for compliance teams operating in enterprise financial institutions

The History Of Financial Fraud In 25 Recurring Behaviors

By StarCompliance August 20, 2018

When it comes to market misconduct, the more things change the more they stay the same

Part 2: E&C Techniques To Instill, Inspire, And Strengthen Ethical Behavior

By StarCompliance July 2, 2018

Ethics at the company level begin with ethics at the employee level

Part 1: Unethical Employee Behavior: How To Catch It Before It Happens

By StarCompliance June 25, 2018

Push people into a financial corner and they can justify all kinds of conduct they might not..