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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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RESOURCES

Your Star Resource Library

Access all the detailed information you need about StarCompliance, our technology and our solutions, including whitepapers, e-books, product guides and much more.

Tsunami of Regulation
Free Guide

Surfing the Tsunami of Regulation

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Free Guide

Compliance Officer's Ultimate Compliance Guide

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Free Checklist

New Compliance Software: 5 Ways to Ensure Complete Adoption

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Free Infographic

Compliance Software: Where Should It Live?

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Recorded Webinar

Leveraging Technology to Improve Compliance

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Free Checklist

Optimizing Your Certifications Process

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Free E-Book

Data Security: What to look for when vetting a compliance software vendor

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Free Checklist

Vetting a Compliance Vendor's Data Security

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Free Checklist

Checklist: Buying the right compliance platform

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Free E-Book

Best Practices Guide: Illegal Insider Trading Detection

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Free E-Book

Compliance Platforms: Is it better to build or buy?

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Free Checklist

Do I Build or Buy Compliance Software?

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Free Guide

GDPR Cheat Sheet