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
Email Addresses:
[email protected]
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
Current Employees Featured
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
More informations about "StarCompliance"
About Us | StarCompliance
StarCompliance provides advanced regulatory compliance software, conflict of interest mitigation, and peace of mind to firms across the globe.See details»
Celebrating 25 Years of StarCompliance
News Celebrating 25 Years of StarCompliance Company Innovation and Growth Aligns with Regulatory Industry Expansion York, UK | Rockville, MD – June 6, 2024 – StarCompliance …See details»
StarCompliance - Crunchbase Company Profile
StarCompliance is a provider of regulatory compliance software for the financial services industry.See details»
StarCompliance - LinkedIn
StarCompliance is a leading provider of employee compliance technology solutions. Trusted globally by forward-thinking companies in 114 countries, Star's future-ready compliance platform delivers ...See details»
Celebrating 25 Years of StarCompliance - Newswire
Jun 6, 2024 YORK, England and ROCKVILLE, Md., June 6, 2024 /CNW/ -- StarCompliance ("Star"), a leading provider of employee compliance technology solutions, is celebrating their …See details»
StarCompliance - The CPD Standards Office
StarCompliance is a leading provider of employee compliance software that protects firms against reputational risk and costly conflicts of interest. Our CPD-accredited events, such as Star’s …See details»
Our Platform | StarCompliance
StarCompliance Our Platform. Star's Future-Ready Compliance Platform Star's SaaS Platform is scalable and easy to use for both end users and administrators — built to drive employeeSee details»
QUARTERLY - docs.starcompliance.com
This improves the decision-making process and accelerates workflows. It also increases the velocity of an organization’s technology change, as new capabilities can be implemented …See details»
QUARTERLY EXECUTIVE BRIEF - docs.starcompliance.com
“At StarCompliance, we forge successful partnerships built on shared goals and values, collaborating with like- minded partners to deliver best-in- class employee compliance …See details»
QUARTERLY - StarCompliance
By doing so, whistleblowing can be used to the organization’s advantage, bringing to light issues of serious misconduct and allowing them to be addressed early on, before they lead to large …See details»
StarCompliance - LinkedIn
StarCompliance is a leading provider of employee compliance technology solutions. Trusted globally by forward-thinking companies in 114 countries, Star's future-ready compliance …See details»
The single solution to manage your entire compliance program
When it comes to compliance, context matters. StarCompliance supports HR and compliance departments across industries, ensuring the highest level of ethical behavior, regulatory …See details»
StarCompliance Expands Cryptocurrency Compliance Capabilities …
Nov 26, 2024 StarCompliance (Star), a leading SaaS provider of employee compliance technology solutions, is excited to announce the acquisition of Argus Inc. DBA Aer Compliance …See details»
EMPLOYEE CONFLICTS OF INTEREST CASE STUDY
CASE STUDY Global insurance provider implements Star’s Employee Conflicts of Interest (ECOI) solution for insider trading, personal trading, and gifts and entertainment, enabling the irm to …See details»
Marlin portfolio company StarCompliance acquires Aer Compliance
Nov 26, 2024 Aer will be merged with StarCompliance (“Star”), an existing Marlin portfolio company, positioning Star’s clients to monitor and mitigate risk more holistically by bringing …See details»
Our Approach | StarCompliance
StarCompliance works in partnership with compliance teams to provide compliance software solutions that simplify every-day compliance processes.See details»
QUARTERLY - docs.starcompliance.com
This feature within StarCompliance is invaluable and ensures a transparent and lawful donation environment. Political Action Committee (PAC) Donation Limits A company can set specific …See details»
Marlin signs definitive agreement to complete growth ... - Marlin …
LOS ANGELES, December 17, 2020 – Marlin Equity Partners (“Marlin”) is pleased to announce that it has signed a definitive agreement to complete a majority-control, growth investment in …See details»
Your Future Employee Compliance Software - StarCompliance
StarCompliance’s Employee Compliance Suite makes compliance simple and easy. Future-proof your strategy with award-winning compliance software.See details»