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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.

Building The Financial Compliance Dream Team

By StarCompliance March 11, 2019

The second of two blogs exploring qualities to look for and roles to fill when pulling together..

The Compliance Officer's Ultimate Compliance Guide

By StarCompliance November 12, 2018

How to build a compliance program that will keep you up to date, up to speed, and in the know

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

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..

Pay-To-Play: The SEC Crackdown And What You Can Do About It

By StarCompliance May 14, 2018

Advisers Act Rule 206(4)-5 isn't breaking news, but is serious enough to warrant a refresher

Your Employees Are Probably In The Crypto Markets. Here's What To Do

By Elin Cherry April 30, 2018

This week, Elinphant CEO Elin Cherry lends us her expertise in handling this increasingly common..

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..