https://starcompliance.com

StarCompliance: Regulatory Employee Compliance SoftwareStar’s regulatory compliance solutions help industries monitor conflicts, meet obligations, reduce risk, and comply with confidence.StarCompliance: Regulatory Employee Compliance Software Skip to content Home Search for: Search Toggle Search Form English French French (Canada) German German (Austria) German (Switzerland) English (Europe) Star Support Partners Careers Solutions Back Employee Conflicts of Interest Back Personal Trading Crypto Trading Private Investments Gifts & Entertainment Outside Activity Political Donations Insider Trading Detection MNPI & Enterprise Conflicts Back Enterprise Conflicts Management Software MNPI Management Software Incident Management Back Call Center Accountability & Competency Back Individual Accountability Regime Back SMCR in the UK IAC in Singapore IAF in Ireland FAR in Australia Training & Competency License & Registration Riding The Regulatory Wave Your guide to navigate evolving compliance challenges with confidence. Learn More Our Platform Back Platform Star Technology Star Security Star Mobile Data Management Reporting & Analytics Tools & Tips Who We Serve Back Who We Serve Financial Services Energy Pharmaceuticals Healthcare Technology Defense & Aerospace Public Sector Resources Back Blog Resources Video Events Back Webinars In Person About Us Back Company Why Choose StarCompliance Locations Back North American Headquarters European Headquarters Careers CPD Accredited News Request a Demo The most intuitive & configurable Compliance Solution Delivering the data, solutions, and analytics you need to protect your business and employees with confidence. Request a Demo Our Solutions FREE EBOOK Riding the Regulatory Wave This guide helps firms worldwide navigate evolving compliance challenges with confidence, covering key regulations, best practices, and optimization strategies! Download Now Why choose StarCompliance? Our future-ready compliance solutions deliver powerful results. Why Star? On-Demand Configurability Respond quickly to new regulations Multi-Jurisdictional Support your global employee base Intuitive UX Drive employee adoption with ease Future-Ready Architecture Cloud-ready & scalable Trusted by firms around the world Who We Work With Compliance Teams Providing a single, user-friendly system to monitor and manage employee activity and behavior. Team Solutions Human Resources Empowering executives, HR representatives, and compliance managers to uphold best practices and mitigate risk. HR Solutions Technology Teams Supporting IT teams with easy implementation and seamless migration. IT Solutions STAR Solutions Employee Conflicts of Interest Incident & Policy Management MNPI & Enterprise Conflicts Accountability & Competency License & Registration Employee Conflicts of Interest Protect your employees and reduce risk with a suite of solutions designed to address a range of issues. Learn More Personal Trading Ensure employee personal trading and investments comply with all regulatory requirements and company policies. Crypto Trading Comprehensive pre-clearance and post-trade monitoring across 130+ exchanges and 30+ blockchains. Private Investments Simplify the declaration of employee private investments with outside organizations. Gifts & Entertainment Automatically pre-clear client gifts or entertainment to prevent breaches of anti-bribery and corruption regulations. Outside Business Activity Avoid regulatory compliance breaches arising from employee external business activities. Political Donations Safeguard your business from conflicts of interest arising from political alignments or associations among employees worldwide. Insider Trading Detection Actively manage employee trading in the context of current market activity and news events to protect your company’s reputation. Incident & Policy Management Streamline HR and compliance processes by providing employees with clear, accessible policies and a safe space to report incidents. Learn More Incident Management Provide employees with multiple methods for reporting concerns while streamlining incident collection, management, and resolution. Call Centers Support 65+ languages for ease of reporting, no matter where employees reside. MNPI & Enterprise Conflicts Centralize deal data and identify business and employee conflicts Star’s Compliance Control Room lets you organize and manage your most important inside information data flows and conduct conflict searches with ease—all from a single platform. Compliance Control Room Private Equity & Asset Management Firms Star provides a one-stop shop for managing MNPI, wall crossings, insider lists, restricted lists, and more. Interested in automation and time savings? Investment Banks Around the globe, investment banks are using the STAR Platform to spot enterprise conflicts, manage wall crossings, monitor deal teams, and more. Interested in streamlining workflows and improving transparency? Accountability & Competency Comply with global accountability regimes by fortifying employee accountability, training, and competency. Learn More Individual Accountability Regime Strengthen your employees’ individual accountability and effectively demonstrate compliance to regulators, all with complete traceability. Training & Competency Develop a culture of compliance, drive firm-wide adoption, and protect your firm’s reputation with a solution that builds trust and certainty. License & Registration Take advantage of centralized monitoring and easy integration with FINRA and other regulators. License & Registration Manage your License and Registration workflows with confidence Who We Serve Star’s compliance solutions bring organization, centralization, and efficiency to overworked compliance departments around the globe—helping enterprise firms across industries manage and maintain regulatory compliance. Industries Served Financial Services Energy Pharmaceuticals Healthcare Technology Defense & Aerospace Public Sector Financial Services Ensure consumer confidence in a fair marketplace with future-ready financial compliance software. Employee Compliance Solutions Energy Protect employee interests and ensure regulatory compliance in both public and private energy corporations. Employee Compliance Solutions Pharmaceuticals Monitor employee trading and compliance activity in a constantly fluctuating sector. Employee Compliance Solutions Healthcare Adhere to industry-wide employee compliance controls that support ethical and responsible conduct at all levels. Employee Compliance Solutions Technology Safeguard your company with powerful employee compliance monitoring and security measures. Employee Compliance Solutions Defense & Aerospace Meet regulatory standards and track employee compliance and attestations in a highly scrutinized industry. Employee Compliance Solutions Public Sector On-chain analytics designed to uncover insider trading, front running, and market abuse in crypto. Employee Compliance Solutions Protect your crypto-trading employees with confidence Are you staying ahead of the Crypto Compliance Curve? 43% of firms that responded to Star’s Crypto & Compliance Market Study in 2023 said they’ve already developed an employee monitoring policy. Find out how Star’s Crypto Pre-Clearance solution will keep you ahead of coming digital asset regulations. Learn More Ready to talk to the experts? Schedule a personalized demo with a Star professional to see what the STAR platform can do for you. Book a Demo Home Star SupportContact Us Request a Demo Platform Solutions MNPI & Enterprise Conflicts Employee Conflicts of Interest Employee Incident Management Accountability & Competency License & Registration Who We Serve Who We Serve Resources Blog Resources Events Videos About Company Careers Privacy Policy News ISO Privacy Statement Modern Slavery Policy Do Not Sell My Personal Information Get In Touch Support Contact Us Locations Rockville, MD HQ York, UK HQ Hong Kong, China Hyderabad, India London, UK New York, NY Copyright © 2025 StarCompliance All Rights Reservedenusen-US1770692649https://starcompliance.com