StarCompliance is the world's leading provider of compliance software to the global financial industry. Our clients include asset managers, broker-dealers, private equity firms, insurance providers, investment banks, and diversified financial institutions. Our scalable, easy-to-use solutions provide a 360-degree view of employee and business activity to help firms monitor and reduce risk, meet regulatory obligations, gain efficiencies, and drive employee adoption.
Our Employee Conflicts of Interest suite provides clients a single 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.
Our Employee Conflicts of Interest suite provides clients a single 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.
Location: United States, Maryland, Rockville
Employees: 201-500
Founded date: 1999
Investors 1
| Date | Name | Website |
| 18.12.2020 | Marlin Equ... | marlinequi... |
Mentions in press and media 30
| Date | Title | Description |
| 20.11.2025 | StarCompliance Announces Integration with Concur Expense | StarCompliance Expense Tracking Connector Now Available in the SAP Concur App Center, Delivering Automated Solution to Firms ROCKVILLE, Md., Nov. 20, 2025 /PRNewswire/ -- StarCompliance (Star), a leading provider of employee and firm compli... |
| 06.08.2025 | StarCompliance Provides Practical Guidance for Crypto Firms Ahead of MiCA Enforcement | ROCKVILLE, MD, UNITED STATES, August 6, 2025 /EINPresswire.com/ -- StarCompliance, a leading provider of compliance technology solutions, has released a comprehensive guide to help crypto-asset service providers (CASPs) navigate the Europea... |
| 05.08.2025 | STARCOMPLIANCE TRANSFORMS OUTSIDE BUSINESS ACTIVITIES OVERSIGHT WITH POWERFUL NEW CAPABILITIES | Streamlining Compliance Supervision and Risk Management ROCKVILLE, Md., Aug. 5, 2025 /PRNewswire/ -- StarCompliance (Star), a global leader in employee and firm compliance technology, today announced the launch of its reimagined Outside Bus... |
| 15.07.2025 | Crypto Firms Urged to Embrace Scalable Compliance as EU’s MiCA Framework Reshapes Regulatory Landscape | YORK, UNITED KINGDOM, July 15, 2025 /EINPresswire.com/ -- As the European Union’s Markets in Crypto-Assets (MiCA) regulation takes effect, crypto firms across the region are being urged to proactively implement scalable compliance strategie... |
| 18.12.2024 | StarCompliance Celebrates Innovation, Collaboration and Culture with their Annual Client Awards | Star's third annual awards highlight outstanding contributions to the compliance industry, with nominations received worldwide ROCKVILLE, Md., Dec. 17, 2024 /PRNewswire/ -- StarCompliance (Star), a leading SaaS provider of employee complian... |
| 03.10.2024 | How to Harness the Power of Account-Based Marketing, Even With Limited Resources Inbound marketing has its place, but account-based marketing (ABM) is a winning strategy to consider for B2B brands and... | In today's fiercely competitive B2B landscape, account-based marketing (known as ABM) has become a game-changer, allowing innovative companies to focus their marketing efforts on high-value accounts rather than only targeting a broad audien... |
| 28.08.2024 | StarCompliance Recognized Globally by CPD Standards Office | Empowering Professionals with Accredited Learning Opportunities for Enhanced Compliance and Career Growth YORK, England and ROCKVILLE, Md., Aug. 28, 2024 /PRNewswire/ -- StarCompliance (Star) announced today that all its future industry eve... |
| 06.06.2024 | Celebrating 25 Years of StarCompliance | Company Innovation and Growth Aligns with Regulatory Industry Expansion YORK, England and ROCKVILLE, Md., June 6, 2024 /PRNewswire/ -- StarCompliance ("Star"), a leading provider of employee compliance technology solutions, is cel... |
| 06.03.2024 | StarCompliance Wins 'Best Compliance as a Service Solution' at the RegTech Insight APAC Awards 2024 | The Company was recognized for delivering industry-leading innovative and client-focused solutions that help firms manage employee conflicts of interest, and maintain compliance with individual accountability regimes in the region ROCKVILLE... |
| 07.02.2024 | StarCompliance Extends Solution to Enable Compliance in Response to Australia's new Financial Accountability Regime | Independent market study highlights an opportunity for financial services firms to establish a culture of individual accountability with employee compliance software. ROCKVILLE, Md., Feb. 7, 2024 /PRNewswire/ -- StarCompliance ("Star&q... |
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