Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • GoCodes Reviews & Ratings
    274 Ratings
    Company Website
  • ArboStar Reviews & Ratings
    564 Ratings
    Company Website
  • Datasite Diligence Virtual Data Room Reviews & Ratings
    672 Ratings
    Company Website
  • Skillcast Reviews & Ratings
    1,105 Ratings
    Company Website
  • Notifyre Reviews & Ratings
    47 Ratings
    Company Website
  • Haast Reviews & Ratings
    1 Rating
    Company Website
  • HSI Donesafe Reviews & Ratings
    172 Ratings
    Company Website
  • Predict360 Reviews & Ratings
    18 Ratings
    Company Website
  • SBS Quality Management Software Reviews & Ratings
    7 Ratings
    Company Website
  • SDS Manager Reviews & Ratings
    4 Ratings
    Company Website

What is StarCompliance?

StarCompliance (Star) is the world’s leading provider of employee and firm compliance technology, trusted by millions in 114 countries for more than 25 years. With regulatory scrutiny rising and annual fines for market abuse reaching billions, Star helps organizations manage conflicts of interest, reduce personal liability, and protect employees and reputations. The StarCompliance Enterprise platform provides complete compliance coverage, monitoring employee trading, securities, digital assets, gifts, hospitality, outside business activities, and political donations. It also supports incident management, MNPI oversight, and accountability regime compliance across multiple regions. With configurable workflows, powerful analytics, and customizable dashboards, compliance teams gain actionable intelligence and a holistic view of risk. Its cloud-ready, scalable architecture integrates with Snowflake and other platforms to combine compliance and business data for a 360-degree perspective. Security features include multi-layered access controls aligned by region, role, or department. Global-ready features, including multi-language and multi-currency support, allow firms to standardize compliance while adapting locally. Combined with in-app guidance, Star University, events, and client support, StarCompliance empowers organizations to foster cultures of accountability, transparency, and sustainable compliance.

What is AMLupdate?

AMLupdate is specifically designed for the Latin American market, effectively managing your AML, KYC, CTF, UBO, and various other compliance obligations. With a powerful screening engine and a continuous monitoring feature, it generates risk alerts by detecting PEPs, public officials, negative media references, prominent individuals, and includes all sanctions lists from OFAC, EU, OFSI, UN, among others. In addition, AMLupdate can identify potential conflicts of interest arising from personal relationships and business connections. The platform also features a transactional monitoring system and allows for the creation of customized white and black lists to suit your specific requirements. Highly regarded throughout the Latin American region, AMLupdate provides an extensive and up-to-date database of local risk factors and country-specific regulatory guidelines, ensuring organizations stay compliant and well-informed. This commitment to compliance not only enhances operational efficiency but also establishes AMLupdate as an essential resource for businesses navigating this ever-evolving landscape, ultimately fostering a secure and trustworthy environment for financial transactions.

Media

Media

No images available

Integrations Supported

AC Policy Manager
LSEG Risk Intelligence
Moody's Analytics
Nasdaq eVestment
S&P Capital IQ Desktop
Snowflake
ThoughtSpot

Integrations Supported

AC Policy Manager
LSEG Risk Intelligence
Moody's Analytics
Nasdaq eVestment
S&P Capital IQ Desktop
Snowflake
ThoughtSpot

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$300
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

StarCompliance

Date Founded

1999

Company Location

United States

Company Website

www.starcompliance.com

Company Facts

Organization Name

Gesintel Compliance

Date Founded

2008

Company Location

Chile

Company Website

www.gesintel.cl

Categories and Features

Compliance

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

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Popular Alternatives

 Compliance Star Reviews & Ratings

Compliance Star

Thistle Initiatives

Popular Alternatives

NameScan Reviews & Ratings

NameScan

MemberCheck
AMLupdate Reviews & Ratings

AMLupdate

Gesintel Compliance