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
Maintain an accurate record of employee private investments alongside other employee activities in StarCompliance Enterprise.| 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
Aligning with FINRA’s Regulatory Priorities As financial firms navigate an evolving regulatory environment, the 2025 FINRA Annual Regulatory Oversight| 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
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
