StarCompliance
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StarCompliance

https://www.starcompliance.com/
Last activity: 07.08.2026
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Categories: BusinessEmployeeEntertainmentFinTechIndustryInvestmentMobilePersonalProviderSoftware
StarCompliance is the world's leading provider of compliance software to the global financial industry. Our clients include asset managers, broker-dealers, private equity firms, insurance providers, investment banks, and diversified financial institutions. Our scalable, easy-to-use solutions provide a 360-degree view of employee and business activity to help firms monitor and reduce risk, meet regulatory obligations, gain efficiencies, and drive employee adoption.

Our Employee Conflicts of Interest suite provides clients a single place for monitoring and mitigating potential employee conflicts, covering: personal trading activity; insider trading; private investments, gifts and entertainment spending; outside business activities; and political donations. The STAR Mobile app supports personal trading pre-clearance requests and gifts and entertainment spending submissions, and allows compliance officers and employee supervisors to review and approve those requests and submissions on-the-go. Compliance Control Room centralizes all firm deal-related activity—automatically surfacing critical data that might otherwise be missed—and allowing for easier conflict searches, so deals can be cleared faster and with greater confidence.
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Mentions
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Location: United States, Maryland, Rockville
Employees: 201-500
Founded date: 1999

Investors 1

DateNameWebsite
18.12.2020Marlin Equ...marlinequi...

Mentions in press and media 37

DateTitleDescription
07.08.2026StarCompliance Launches 2026 Global Compliance Benchmark Study Webinar SeriesROCKVILLE, MD, UNITED STATES, August 7, 2026 /EINPresswire.com/ -- StarCompliance, a global provider of employee and firm compliance technology solutions, announced the launch of its 2026 Global Compliance Benchmark Study Webinar Series, a ...
04.08.2026Kalshi strikes partnership with compliance tech firm to help companies police insider tradingKalshi will announce a new partnership with compliance technology company Comply on Tuesday, the company told CNBC exclusively. Comply will extend the company’s regulatory software, which allows employers to see employees’ trades, for clien...
16.07.2026AI Revolutionizes Financial Compliance: Hadrius Secures $27M to Lead RegTech EvolutionHadrius secured $27 million in new funding. This capital powers its AI-native compliance platform for financial services. AI generates vast content, overwhelming traditional oversight. Hadrius leverages AI to review AI-driven communications...
14.07.2026Hadrius raises $27 million to build AI-powered compliance infrastructure for financial servicesArtificial intelligence is creating a new problem for Wall Street. AI can generate emails, marketing campaigns, research, and trading activity in seconds. Compliance teams still have to review all of it. That gap is growing, and legacy comp...
14.07.2026Hadrius Raises $27 Million To Build Agentic Compliance Infrastructure For Financial ServicesHadrius announced that it raised $27 million in seed and Series A funding led by CRV, with participation from Y Combinator, Pathlight Ventures, and the founders of Altruist, Jump AI, and FINNY. Hadrius is building agentic compliance infrast...
09.07.2026Prediction markets spark insider trading concerns. Here’s how Goldman and other companies are respondingConcern over insider trading risk tied to prediction markets is prompting companies to update their policies aimed at protecting their business and employees, legal experts say. Several companies, including Morgan Stanley, have confirmed to...
07.05.2026StarCompliance Introduces StarAssist, Bringing Explainable AI Directly into Compliance DecisionsNew AI capability delivers real-time, insights embedded within daily compliance workflows ROCKVILLE, Md., May 7, 2026 /PRNewswire/ -- StarCompliance (Star), a leading provider of employee and firm compliance technology, today announced the ...
20.11.2025StarCompliance Announces Integration with Concur ExpenseStarCompliance Expense Tracking Connector Now Available in the SAP Concur App Center, Delivering Automated Solution to Firms ROCKVILLE, Md., Nov. 20, 2025 /PRNewswire/ -- StarCompliance (Star), a leading provider of employee and firm compli...
06.08.2025StarCompliance Provides Practical Guidance for Crypto Firms Ahead of MiCA EnforcementROCKVILLE, MD, UNITED STATES, August 6, 2025 /EINPresswire.com/ -- StarCompliance, a leading provider of compliance technology solutions, has released a comprehensive guide to help crypto-asset service providers (CASPs) navigate the Europea...
05.08.2025STARCOMPLIANCE TRANSFORMS OUTSIDE BUSINESS ACTIVITIES OVERSIGHT WITH POWERFUL NEW CAPABILITIESStreamlining Compliance Supervision and Risk Management ROCKVILLE, Md., Aug. 5, 2025 /PRNewswire/ -- StarCompliance (Star), a global leader in employee and firm compliance technology, today announced the launch of its reimagined Outside Bus...
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