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]
Total Funding:
0
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics Google Tag Manager Content Delivery Network Google Universal Analytics Font Awesome
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Current Advisors List
Current Employees Featured
Founder
Acquisitions List
| Date | Company | Article | Price |
|---|---|---|---|
| 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
Marlin Equity Partners
Marlin Equity Partners investment in Venture Round - StarCompliance
Luminate Capital Partners
Luminate Capital Partners investment in Private Equity Round - StarCompliance
Key Employee Changes
| Date | New article |
|---|---|
| 2021-11-25 | StarCompliance Names B2B Software Veteran As Chief Financial Officer |
Official Site Inspections
http://www.starcompliance.com Semrush global rank: 1.43 M Semrush visits lastest month: 19.67 K
- Host name: 141.193.213.11
- IP address: 141.193.213.11
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
