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
A successful business depends on developing employees who perform at their best. T&C regulation and the right compliance software can accomplish just this.| StarCompliance
Risk scores move organizations beyond rules-based compliance and toward predictive compliance. Read how individual risk scores fuel risk mitigation.| StarCompliance
Industry Leaders Exchange Insights About the Future of Compliance There are moments when you find yourself listening in on a conversation so full of| StarCompliance
Meet StarCompliance’s New Premium Support Program Achieving success in employee compliance takes more than powerful technology—it requires a true| StarCompliance
Your Ultimate Guide to Smarter, Stronger Compliance Programs At Star, we have the privilege of working alongside some of the sharpest minds in| 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
