StarCompliance Description

StarCompliance (Star) has been the trusted leader in compliance technology for more than 25 years, helping organizations around the globe reduce risk, manage conflicts of interest, and meet growing regulatory demands. Millions of users across 114 countries rely on Star to safeguard employees, protect reputations, and ensure accountability. The StarCompliance Enterprise platform delivers complete compliance coverage, overseeing personal account trading, securities, and digital assets, while also managing gifts, hospitality, outside business activities, and political donations. It incorporates incident management, MNPI oversight, and accountability regime support across jurisdictions such as the UK, Ireland, Australia, and Singapore. Configurable workflows, real-time analytics, and customizable dashboards equip compliance teams with actionable intelligence and the ability to proactively identify and address risks. The platform is designed to scale, offering multi-language and multi-currency capabilities, while its secure, cloud-ready architecture integrates with data platforms like Snowflake to deliver a comprehensive view of firm-wide risk. Star pairs its advanced technology with extensive client resources, training programs, and ongoing support to ensure long-term adoption and value. By combining global scale, deep expertise, and future-ready architecture, StarCompliance enables organizations to foster cultures of trust, transparency, and compliance.

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Pricing

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StarCompliance has not provided pricing information for this product or service. This is common practice for software sellers and service providers. Contact StarCompliance to obtain current pricing.

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Company Details

Company:
StarCompliance
Year Founded:
1999
Headquarters:
United States
Website:
www.starcompliance.com
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Media

Play Video Employee Compliance homepage. Tiles are permissioned and tailored, providing a streamlined and clean user experience from day one. Built for scale, StarCompliance delivers a user-friendly interface that supports fast employee adoption and reduces friction. Whether you're managing compliance for hundreds or hundreds of thousands, the homepage serves as a centralized hub where users can take all necessary actions—without navigating away or opening new tabs. Tiles are dynamically displayed based on the employee to ensure relevance and simplicity, helping firms reduce training time and increase task completion rates. Employees receive real-time status updates on trade requests across asset classes. Similar automation is available for gifts and hospitality, political donations, outside business activities, private investments, and more. Star’s powerful rules engine automates employee pre-clearance and conflict detection in real-time—configured to align with your policies and code of conduct. Trade requests are reviewed instantly, and outcomes—approved, denied, or escalated—are delivered within seconds. Compliance teams maintain full control of the rules engine directly from the admin portal, ensuring policies remain up-to-date and aligned with organizational change. Employees begin an Outside Activity declaration. The types shown are configured by the compliance team to meet internal requirements. Compliance needs vary. StarCompliance offers extensive configurability—from drag-and-drop homepage modules to customized workflows, alerts, and custom field types. Each declaration workflow can be tailored to your policies, ensuring the right data is captured and routed for review. Support for multiple currencies, languages, and regional nuances allows global teams to manage risk effectively without compromising the local employee experience. Configuring an automated BDR email alert with customized fields and dynamic personalization tokens. Eliminate the inefficiencies of manual outreach. With STAR, compliance teams can automate reminders, approvals, and alerts across employee groups, line managers, and business stakeholders. Use tokens for personalization, schedule recurring alerts, and send in-app notifications to keep workflows moving. Result: fewer follow-ups, greater accountability, and improved completion rates across your compliance program. Dashboard showing matched and unmatched gift declarations to expenses for streamlined review. Say goodbye to manual reconciliation across spreadsheets. With Star, all employee compliance data—gifts, expenses, trades, donations, and more—is centralized in one platform. This creates a comprehensive view of employee activity, enabling faster issue identification and streamlined investigations. Step-by-step Deal Wizard used to initiate a deal within the Compliance Control Room. StarCompliance goes beyond employee compliance. Our Control Room solution centralizes deal management, enabling compliance teams to track activity, flag potential conflicts, and oversee material non-public information (MNPI), insiders, and wall crossings with precision. Purpose-built for financial services, it creates a transparent, auditable workflow between employees, business units, and compliance—minimizing risk without slowing down the pace of business.
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Product Details

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Web-Based
Windows
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iPhone App
iPad App
Android App
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Webinars
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Online Support

StarCompliance Features and Options

Compliance Software

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

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