Company profile

StarCompliance

Industry
Financial Services
Employees
254
Headquarters
Rockville, Maryland
LinkedIn followers
15,490
Office locations
3

StarCompliance company summary

StarCompliance is a company in the Financial Services industry, headquartered in Rockville, Maryland. On LinkedIn the company has around 254 employees and 15,490 followers. The company lists 3 office locations. Its listed specialties include Insider Trading, Political Activity, Gifts & Entertainment, Outside Activity, Reporting.

What technology does StarCompliance use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About StarCompliance

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.

Specialties

Insider TradingPolitical ActivityGifts & EntertainmentOutside ActivityReportingControl RoomAnalyticsPrivate InvestmentsMobile AppPersonal Trade Activity

Where is StarCompliance located?

StarCompliance lists 3 office locations.

Rockville, Maryland, USHQ
9200 Corporate Blvd
Hong Kong, HK, HK
York, North Yorkshire YO10 5GA, GB
The Catalyst

Compare companies similar to StarCompliance

More companies in Financial Services.

CompanyIndustryEmployeesFoundedHeadquarters
StarCompliance
starcompliance.com
Financial Services254-Rockville, Maryland
JPMorganChase
jpmorganchase.com
Financial Services235,149-New York, NY, US
Neovest
jpmorgan.com
Financial Services85,869-New York, NY
Goldman Sachs
goldmansachs.com
Financial Services65,450-New York, New York
Nubank
nubank.com.br
Financial Services13,424-São Paulo, SP
Citi
citigroup.com
Financial Services189,5941812New York, New York, US
Morgan Stanley
morganstanley.com
Financial Services102,243-New York, NY
American Express
americanexpress.com
Financial Services96,853-New York, NY, US
Financial Services82,2821870Frankfurt am Main, Hessen
Wells Fargo
wellsfargo.com
Financial Services240,197-San Francisco, California, US
BlackRock
blackrock.com
Financial Services34,1521988New York, NY

Frequently asked questions about StarCompliance

What does StarCompliance do?

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.

How many employees does StarCompliance have?

StarCompliance has around 254 employees on LinkedIn.

Where is StarCompliance headquartered?

StarCompliance is headquartered in Rockville, Maryland.

Where does StarCompliance have offices?

StarCompliance lists 3 office locations, including Rockville, Maryland, US; Hong Kong, HK, HK; York, North Yorkshire YO10 5GA, GB.

Build a lead list from companies like StarCompliance

Describe your ICP or import a CSV. Warmrank finds matching companies, enriches contacts with verified emails, and tracks every lead.