Insider Trading Detection - Financial Compliance Software
Compare trades against global events and market activity to identify and investigate potential insider trading or market abuse activity.| StarCompliance
Compare trades against global events and market activity to identify and investigate potential insider trading or market abuse activity.| StarCompliance
Star Compliance Tokenized Stocks Raise Big Questions For Compliance Teams. Crypto compliance continues to evolve rapidly, with new headlines surfacing almost daily. The latest issue on the radar is the rise of tokenized stocks,| 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
The European Securities and Markets Authority (ESMA) has taken a major step forward in shaping the regulatory landscape for crypto assets across the| 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
Safeguard your business reputation, foster a culture of compliance, and mitigate risk with Star's comprehensive Employee Compliance software.| StarCompliance
Crypto Compliance Unchained Digital Asset Service Providers (DASPs) operate in an increasingly complex regulatory environment where compliance| StarCompliance
Examining Its Approach to Market Abuse in Crypto-Asset Markets. Regulation (EU) 2023/1114, commonly referred to as the Markets in Crypto-Assets Regulation| 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
Preparing Compliance Teams for Emerging Challenges 2024 has been a year of maturation for cryptocurrency. 2021 was the boom, 2022 was the bust, 2023 was| StarCompliance
