STARCOMPLIANCE
StarCompliance is a provider of compliance and regulatory solutions for the financial services industry. They provide compliance software with a focus on global regulations including, but not limited to, SEC, FINRA, FCPA, FCA, UK Bribery Act, and MiFID regulations. Their solutions provide an entirely configurable platform that manages the complex and burdensome processes associated with managing employee conflicts of interest, connecting all areas and providing a 360-degree view of all employee ... activity and behavior. StarCompliance is privately owned and managed, since 1999 and holds ISO 9001 and ISO 27001 certifications. The company has operations in the United Kingdom and the United States. Their in-house R&D team is continuously developing compliance solutions to meet the ever-changing regulatory landscape faced by large global organizations. They provide their clients with an integrated and streamlined compliance process for managing, preventing, detecting, reporting, enforcing, and resolving employee conflicts and risk surveillance activities through a single application.
STARCOMPLIANCE
Industry:
Financial Services Information Technology Software
Founded:
1999-01-01
Address:
Rockville, Maryland, United States
Country:
United States
Website Url:
http://www.starcompliance.com
Total Employee:
101+
Status:
Active
Contact:
(301)340-3900
Technology used in webpage:
IPhone / Mobile Compatible Viewport Meta Euro Google Font API Google Tag Manager Google Analytics Content Delivery Network SSL By Default Font Awesome Global Site Tag
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Current Advisors List
Board_member
Board_member
2002-04-01
Board_member
Board_member
Board_member
Current Employees Featured
Jennifer Sun Chief Executive Officer @ StarCompliance
Chief Executive Officer
2018-09-01
Dale Sanders Director, Technical Operations @ StarCompliance
Director, Technical Operations
2016-03-01
Federico Cigognini Director Enterprise Implementations @ StarCompliance
Director Enterprise Implementations
2019-04-01
William Hickson Reference Data Strategy Consulting @ StarCompliance
Reference Data Strategy Consulting
2022-01-01
Will Haggerty Director of Product Management @ StarCompliance
Director of Product Management
2018-11-01
Paul Hebert, Jr Chief Revenue Officer @ StarCompliance
Chief Revenue Officer
2018-11-01
Michael DiComes Chief Services Officer @ StarCompliance
Chief Services Officer
2023-01-01
Lang Leonard CFO @ StarCompliance
CFO
2021-01-01
Founder
Acquisitions List
| Date | Company | Article | Price |
|---|---|---|---|
| 2023-06-06 | Ethix360 | Ethix360 acquired by StarCompliance | N/A |
| 2021-12-01 | Six Lambda LLC | Six Lambda LLC acquired by StarCompliance | N/A |
| 2021-10-18 | Pentana Compliance | Pentana Compliance acquired by StarCompliance | N/A |
Investors List
Luminate Capital Partners
Luminate Capital Partners investment in Private Equity Round - StarCompliance
Key Employee Changes
| Date | New article |
|---|---|
| 2023-02-08 | StarCompliance Appoints Michael DiComes as New Chief Services Officer |
| 2021-11-25 | StarCompliance Names B2B Software Veteran As Chief Financial Officer |
Official Site Inspections
http://www.starcompliance.com Semrush global rank: 1.24 M Semrush visits lastest month: 22.59 K
- Host name: 141.193.213.10
- IP address: 141.193.213.10
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
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