See Every Expense. Catch Every Discrepancy. Instantly. Tired of chasing down receipts and declarations? StarCompliance now integrates with SAP Concur Expense, automating expense tracking and instantly matching transactions to declarations. Say goodbye to spreadsheets—hello to efficiency, accuracy, and audit-ready compliance. Read more: https://lnkd.in/eEqrDw7x
About us
StarCompliance is a leading provider of employee compliance technology solutions. Trusted globally by forward-thinking companies in 114 countries, Star's future-ready compliance platform delivers on-demand configurability, multi-jurisdictional integrity, and the actionable intelligence you need to monitor for conflicts, meet regulatory obligations and reduce risk. Compliance no longer needs to be complex. Check out Star's intuitive, straightforward UX and give your employees the multi-layered protection they need to comply with confidence. 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.
- Website
-
http://www.starcompliance.com
External link for StarCompliance
- Industry
- Financial Services
- Company size
- 201-500 employees
- Headquarters
- Rockville, Maryland
- Type
- Privately Held
- Specialties
- Insider Trading, Political Activity, Gifts & Entertainment, Outside Activity, Reporting, Control Room, Analytics, Private Investments, Mobile App, and Personal Trade Activity
Locations
-
Primary
Get directions
9200 Corporate Blvd
Rockville, Maryland 20850, US
-
Get directions
The Catalyst
Baird Lane, Heslington
York, North Yorkshire YO10 5GA, GB
-
Get directions
Hong Kong, HK
Employees at StarCompliance
-
Lauren St. Amand
Executive Vice President, Head of Marketing
-
Stewart Davis
Revenue Operations Executive | VP GTM Operations | SaaS | Private Equity | Scaling for Growth | AI and Automation | Enterprise | Customer Success |…
-
Jeff Parkhouse
Associate at Star Compiiance
-
Tony Fairburn
Software Development Team Lead, Specialising in Data Development & Business Automation
Updates
-
🍾 Compliance professionals in Boston: let’s toast to a great year! 🍾 Join StarCompliance for our Holiday Happy Hour featuring: • Expert-led wine tasting • Light bites • Great company Whether you’re reconnecting with familiar faces or meeting new ones, this is your chance to unwind and celebrate. 🗒️Thursday, December 11 📍City Winery Boston ⌚5pm - 7pm RSVP today!
-
Are you confident your compliance programme covers the risks from event‑based contracts and prediction markets? The landscape is shifting: as explained in our latest blog, firms are navigating a patchwork of oversight between the Securities and Exchange Commission, Commodity Futures Trading Commission and state regulators. https://hubs.li/Q03SZ0Sd0
-
It’s only mid-morning here at #XLoDGlobal London 2025, and we’ve already had some incredible conversations with industry leaders, clients, and new connections across the risk and compliance community. We’re right at the heart of the action again today — and the StarCompliance team is all in, exploring how the industry is evolving and how we’re helping shape that change. If you’re here too: We’d love to catch up! Stop by, say hello — Let’s make Day 2 about turning insight into action. See you on the floor!
-
-
Wrapping Up an Inspiring Day 1 at XLoD Global London! What an incredible first day at #XLoDGlobal London 2025! The conversations, connections, and insights have been nothing short of inspiring. A huge thank-you to everyone who stopped by to chat with the StarCompliance team — it’s been fantastic sharing how we’re helping firms build smarter, more connected compliance and control frameworks. We’re looking forward to another great day tomorrow!
-
-
Kicking Off Day 1at #XLoDGlobal London! The StarCompliance team is on the ground at Convene, 133 Houndsditch, connecting with industry leaders, compliance innovators, and risk professionals from around the world. If you’re attending, stop by and say hello - Callum Corr, James Chidwick, James Malzard, Tao Foy & Iain Kennedy would love to meet you and talk about how we can help your organizations to build a culture of compliance through smarter technology.
-
-
You've seen the headlines. Crypto markets are moving fast - and regulators are watching. If your firm is still relying on fragmented systems or manual checks for crypto dealing compliance, now’s the time to upgrade. StarCompliance's crypto solution helps firms get ahead of 2026 rules today with: ✅ Full trade-lifecycle coverage, from pre-clearance to automated surveillance ✅ Proprietary data infrastructure with no third-party bottlenecks ✅ One platform for crypto, tokenized assets & traditional securities This isn’t just box-ticking. It’s transparency, speed, and control - built for what’s coming next. Find out more about Star's crypto solution here: https://hubs.li/Q03ScRH80
-
StarCompliance reposted this
A heartfelt thank you to all our distinguished speakers, panelists, sponsors, and delegates who made the 11th MENA RegTech Conference an incredible success. Your insights, discussions, and shared expertise transformed the day into a powerhouse of innovation, collaboration, and vision for the future of regulatory technology across the MENA region. We look forward to welcoming you again at the 12th Edition—where we’ll continue shaping the next chapter of compliance, technology, and trust. #RegTech #Compliance #FinancialCrime #Innovation #CogentSolutions #Conference2025
-
-
-
-
-
+3
-
-
Two days. Hundreds of sessions. One place for the compliance community to converge – and we’re there. StarCompliance is proudly sponsoring and attending 1LoD XLod Global – London next week (11th & 12th November). If you’re attending: pop by our stand and let’s talk about how we can help you reduce operational risk and strengthen your compliance framework. See you in London!
-
-
We’re live in Dubai today at the 11th RegTech Event! If you’re attending, make sure to stop by and connect with the StarCompliance team Callum Corr and Ruairi Nash. 📍 Catch Callum Corr at 3PM on the panel: “From Data Chaos to Real-Time Compliance” ➡️ Gain insights on turning messy data into actionable intelligence for better compliance outcomes. Learn how leading firms are managing data overload and staying ahead of regulatory change. #RegTech #Compliance #DubaiEvents #StarCompliance #RealTimeCompliance #RegTech2025
-