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StarCompliance

Regulatory employee compliance software for firms

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StarCompliance Enterprise is a SaaS platform that brings employee and firm compliance activities into a single system. It addresses the challenge of managing regulatory obligations across personal trading, gifts and entertainment, political contributions, outside business activity, insider trading controls, private investments, insider list management, expense management, crypto monitoring, broker-dealer registration, individual accountability, and training and competency. The platform supports multi-jurisdictional operations with configurable time zones, currencies, and languages.

Key capabilities include configurable workflows with conditional logic, customizable dashboards and reports, role-based access controls, and single sign-on. StarAssist provides AI-generated explanations of trade rule outcomes while keeping decisions under user control. Integrations include Snowflake, Thoughtspot, PowerBI, SAP Concur, and FINRA. STAR Mobile allows employees to pre-clear activity and supervisors to review requests on mobile devices, while GuideMe offers in-application training support.

The platform is designed for compliance, human resources, and technology teams at enterprise firms across industries, particularly financial services. It is packaged as a cloud-based SaaS solution; specific plan tiers, trials, and pricing details are available through a demo request.

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