Private Investment Financial Compliance Software
Star private investments software lets your employees quickly and easily declare non-publicly traded investments using fully customizable forms.| StarCompliance
Star private investments software lets your employees quickly and easily declare non-publicly traded investments using fully customizable forms.| StarCompliance
Star political contributions and donations software tracks employee political activity so limits violating firm rules or client interests aren't exceeded.| StarCompliance
Star outside business activity software keeps firms in the know on external employee activity like board roles, charitable donations, and directorships.| StarCompliance
Compare trades against global events and market activity. Centralize insider lists. Star insider trading software reduces the chance of market abuse.| StarCompliance
Ensure anti-bribery regulations aren't breached. Star gifts, entertainment, and hospitality software makes pre-clearing and reporting spends easy.| StarCompliance
Written for financial compliance teams, every week we take you in-depth on best practices, product news, industry insights, regulatory updates, and more.| StarCompliance
In May 2025, the U.S. Department of Justice unveiled its “Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime” memorandum, laying out| StarCompliance
Star Compliance Crypto Under The Microscope. How FCA’s DP25/1 Sets the Stage for Stricter Compliance As part of its expanding crypto regulatory roadmap, the UK’s Financial Conduct Authority (FCA)| StarCompliance
Employee personal trading compliance software assesses trade requests against a configurable rules engine, streamlining your pre-trade clearance system.| StarCompliance
Schedule a demo of the STAR Platform and see how our solution can improve your compliance program.| StarCompliance
The leading crypto compliance solution on the market— A seamless crypto trading experience streamlines pre-trade clearance and post-trade monitoring firms need to mitigate risk.| StarCompliance
