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We are Reputation Guardians, on a mission to make compliance simple and easy.
At StarCompliance, our mission is to make compliance simple and easy. We're the world's leading provider of financial compliance and regulatory software—helping global enterprise financial firms meet the challenges of regulatory compliance head-on. Star software is scalable and easy to use for end users, compliance professionals, and employee supervisors, and helps organizations reduce risk, gain efficiencies, and drive employee adoption. Our Employee Conflicts Of Interest suite provides one place for monitoring and mitigating potential employee conflicts, covering: personal trading activity; insider trading; private investments, gifts and entertainment spending; outside business activities; and political donations. The STAR Mobile app supports personal trading pre-clearance requests and gifts and entertainment spending submissions, and allows compliance officers and employee supervisors to review and approve those requests and submissions on-the-go. Compliance Control Room centralizes all firm deal-related activity—automatically surfacing critical data that might otherwise be missed and allowing for easier conflict searches, so deals can be cleared faster and with greater confidence. StarCompliance is dual-headquartered in the UK and the US. In 2017, StarCompliance joined the Luminate Capital Partners portfolio of market-leading SaaS companies. The investment was an explicit recognition of our market leadership, the innovative nature of our products, and our potential for growth. For clients, it means even greater investment in product development, infrastructure, processes, and controls—letting us improve our solutions and thereby ensuring that we continue to provide the most trusted and reliable compliance software on the market.
Rockville, United States
StarCompliance
1999
Financial Services
Insider Trading, Political Activity, Gifts & Entertainment, Outside Activity, Reporting, Control Room, Analytics, Private Investments, Mobile App, Personal Trade Activity
{first}.{last}@starcompliance.com
john.doe@starcompliance.com
87%
FULL NAMES | JOB DESCRIPTION | COMPANY | LOCATION | PHONE NO | ||
Mark Robinson | Director, Technical Services | StarCompliance | York, United Kingdom | m***@starcompliance.com | +44 0*** |
COMPANY | INDUSTRY | LOCATION | NO OF EMPLOYEES | ||
Financial Options Group | Financial Services | Bury, United Kingdom | 10-50 | See company details | See employee details |
Blackrock | Financial Services | New York City, United States | 10000 + | See company details | See employee details |
Tristan Capital Partners | Financial Services | London, United Kingdom | 50-200 | See company details | See employee details |
XE.com | Financial Services | Bracknell, United Kingdom | 200-500 | See company details | See employee details |
Aztec Group | Financial Services | United Kingdom | 500-1000 | See company details | See employee details |
StarCompliance has 197 employees.
StarCompliance was founded in 1999.
StarCompliance's LinkedIn page currently has 3767 followers.
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Manage everything via one platform. Your team, your clients, your leads, everything – Using just the Dashboard.