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.

Pricing

Price Overview:
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.

Integrations

All StarCompliance Integrations
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Screenshots and Video

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.

Company Facts

Company Name:
StarCompliance
Date Founded:
1999
Company Location:
United States
Company Website:
www.starcompliance.com
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Product Details

Deployment
SaaS
Windows
Mac
iPhone
iPad
Android
Training Options
Documentation Hub
Online Training
Webinars
On-Site Training
Support
Standard Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

StarCompliance Categories and Features

Investment Banking Software

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

More StarCompliance Categories