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Full-Time
Compliance software for financial institutions
No salary listed
Senior, Expert
Remote in UK
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StarCompliance provides compliance software solutions specifically designed for financial institutions and corporations. Its software platform automates compliance processes, helping clients manage regulatory requirements related to insider trading, market abuse, and conflicts of interest. By using advanced technology, StarCompliance allows firms to effectively monitor compliance risks, which helps prevent legal issues and protects their reputation. The company operates on a subscription model, where clients pay a recurring fee for access to the software, which includes updates and support. This model not only ensures a steady revenue stream but also offers clients various service tiers to meet their specific needs. Additionally, StarCompliance offers consulting services to assist firms in implementing and optimizing their compliance programs. The goal of StarCompliance is to help financial firms navigate complex regulations and maintain compliance efficiently.
Company Size
51-200
Company Stage
Growth Equity (Venture Capital)
Total Funding
N/A
Headquarters
Rockville, Maryland
Founded
1999
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Hybrid Work Options
Data Privacy Remains Key Barrier for Firms, According to StarCompliance ResearchROCKVILLE, Md., April 16, 2025 /PRNewswire/ -- StarCompliance ("Star"), a global leader in employee compliance technology solutions, has released findings of its AI Compliance Market Study, which examines how financial services firms are integrating artificial intelligence (AI) into their employee compliance operations. The study clarifies how ready the industry is to adopt AI for enhancing regulatory compliance monitoring. The results show a sector still in the early stages of AI adoption – but building momentum. While 52% of firms report using preliminary AI tools for tasks such as information retrieval and data enrichment, only 9% have adopted more advanced "automated regulatory intelligence" platforms. This number is expected to grow significantly with over 60% of firms responding they anticipate using more sophisticated AI tools by 2030
"Riding the Regulatory Wave" Offers Strategic Insights and Practical Tools to Help Compliance Teams Navigate Evolving Global MandatesROCKVILLE, Md., March 26, 2025 /PRNewswire/ -- StarCompliance ("Star"), a global leader in employee compliance technology, has released an updated edition of its flagship guide, Riding the Regulatory Wave: A Guide to Navigating the Currents of Employee Compliance. This updated resource underscores Star's ongoing commitment to supporting the global compliance community with forward-looking insights and helping organizations build resilient, tech-driven compliance programs. Managing the unrelenting pace and increasing complexity of regulations is the top concern among compliance professionals – but many compliance teams are stretched thin and struggle to keep up. According to a recent Compliance Week and Resolver survey, nearly a third of respondents (32%) said managing regulatory change effectively was their biggest challenge
Star's third annual awards highlight outstanding contributions to the compliance industry, with nominations received worldwideROCKVILLE, Md., Dec. 17, 2024 /PRNewswire/ -- StarCompliance (Star), a leading SaaS provider of employee compliance technology solutions, today announced the recipients of its Star Client Awards. The awards, which celebrate innovation, collaboration, and culture in regtech, recognized four clients in EMEA, seven in North America, and two in APAC. Star will be donating $1,000 to each winner's charity of choice. "It's a privilege to extend my congratulations to all recipients of the Star Client Awards, honoring innovation, collaboration, and culture, especially as we celebrate Star's 25th anniversary," said Star's CEO, Jennifer Sun. "Over the past quarter century, our collaboration with clients has been vital, enabling us to continuously enhance our platform
StarCompliance, a leading SaaS provider of employee compliance technology solutions, is excited to announce the acquisition of Argus Inc.
Bringing traditional securities trading compliance and digital asset management into one comprehensive solutionROCKVILLE, Md., Nov. 26, 2024 /PRNewswire/ -- StarCompliance (Star), a leading SaaS provider of employee compliance technology solutions, is excited to announce the acquisition of Argus Inc. DBA Aer Compliance (Aer), a leader in cryptocurrency trading pre-clearance and post-trade monitoring solutions. This strategic acquisition positions Star clients to monitor and mitigate risk more holistically by bringing traditional securities trading, and now digital assets, into one comprehensive solution. With Aer's unique capability to monitor at the coin and wallet level—going beyond ETFs— Star's clients will gain unparalleled visibility and control in the rapidly evolving cryptocurrency landscape. "By integrating Aer's advanced technology into our platform, Star is helping our clients prepare and get ahead of emerging regulations in the fast-changing cryptocurrency space," said Jennifer Sun, CEO of Star. "We've been very fortunate to work with Owen and his team over the last 18 months as partners and now look forward to our future as a combined company."