From Friction to Function, a must-read by Star's Chief Product Officer Kelvin Dickenson for the Forbes Technology Council. Kelvin shares how great compliance tools are born not just from tech innovation, but from truly understanding frontline challenges. Learn how Star balances agility, strategic partnerships, and AI to build solutions that reduce risk and empower teams. Learn more: https://xmrrwallet.com/cmx.phubs.li/Q03xN5RX0 #Compliance #Innovation #Product #RegTech #Forbes #ForbesTechCouncil
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
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http://xmrrwallet.com/cmx.pwww.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
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Primary
9200 Corporate Blvd
Rockville, Maryland 20850, US
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The Catalyst
Baird Lane, Heslington
York, North Yorkshire YO10 5GA, GB
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Hong Kong, HK
Employees at StarCompliance
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Lauren St. Amand
Executive Vice President, Head of Marketing
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Stewart Davis
Revenue Operations Executive | VP GTM Operations | SaaS | Private Equity | Scaling for Growth | AI and Automation | Enterprise | Customer Success |…
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Jeff Parkhouse
Associate at Star Compiiance
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Tony Fairburn
Software Development Team Lead, Specialising in Data Development & Business Automation
Updates
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It’s #CryptoWeek in the U.S., and while the headlines are focused on innovation, the real story is about risk—and how to control it. As digital assets gain legitimacy in traditional finance, compliance professionals face a new frontier: ensuring crypto is managed with the same rigor as any other asset class. We’re helping firms get ahead of crypto risk, starting with what matters most—education and insight. Here’s just some of what we cover: 🌎 Changes in global crypto regulations 🔐 Building employee crypto trading policies 📉 Identifying hidden risks in decentralized finance 🧠 Getting smarter about blockchain-era surveillance Don’t get left behind. Read the full series: https://xmrrwallet.com/cmx.plnkd.in/gP7PDRED #CryptoCompliance #DigitalAssets #RiskManagement #CryptoRegulation #CCO #SEC
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Driving Innovation Forward! Congratulations to all the participants of Hack to the Future, #StarCompliance’s annual employee-driven innovation event! Eleven teams tackled real-world compliance challenges using AI. #AI #Compliance #Innovation #EmployeeCompliance https://xmrrwallet.com/cmx.plnkd.in/gHikjKDS
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UK Crypto Regulation Is Shifting – Are You Ready? Star's Steve Brown unpacks what the Bank of England and FCA's evolving rules mean for banks, trading platforms, and crypto firms. From stablecoins to tokenisation, the message is clear: the time to act is now! Learn more: https://xmrrwallet.com/cmx.phubs.li/Q03vtrXM0 #Crypto #Compliance #UK #Regulation #FCA #DigitalAssets
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We were proud to be named finalists for Technology Partner of the Year at this year’s ICA Compliance Awards Europe! Although we didn’t take home the trophy this time, being recognised among such an impressive field of innovators in the compliance space is a huge honour. A massive congratulations to all the winners! 🏆 Some of our team and clients were at the awards evening to celebrate the achievements across the industry.
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🎾 Calling all compliance professionals in London! ☀️ This June, we’re taking networking outdoors with an exclusive Padel Tournament & Networking Event at the O2 in London. Whether you're a seasoned player or a complete beginner, this is your chance to connect with peers, enjoy some friendly competition, and make the most of the UK sunshine - followed by post-match drinks. 🍻 ✅ All skill levels welcome ✅ Great conversations on (and off) the court 📍 Padel Social Club | The O2 📅 3rd July 🕐 3-6pm Interested in joining us? RSVP here: https://xmrrwallet.com/cmx.phubs.li/Q03t9Srq0
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Last week, the StarCompliance team hosted a Lunch & Learn at Nasdaq MarketSite® — bringing together compliance professionals for real conversations on crypto regulation, preventing market abuse, employee compliance, and what’s ahead in 2025. We were thrilled to be joined by former SEC Commissioner Troy A. Paredes for a fireside chat, and grateful to everyone who joined us for the workshop, product demos, and peer networking throughout the afternoon. 📝Read the full recap on the blog. #StarCompliance #ComplianceLeadership #EmployeeCompliance
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The Star team is excited to be in NYC today for our Lunch & Learn at the iconic Nasdaq MarketSite! We’re spending the afternoon with compliance professionals from across the industry — discussing looming crypto regulation, market abuse, and what it takes to stay ahead in 2025. Grateful to have former SEC Commissioner Troy Paredes joining us for a fireside chat, and looking forward to more great conversations throughout the day. #StarCompliance #LunchAndLearn #ComplianceLeadership #Nasdaq #NYCEvents
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Join us next week for a live webinar in partnership with ICA where Callum Corr will explore how to build and maintain a risk-based, inspection-ready compliance framework that not only meets today’s expectations—but is prepared for tomorrow’s challenges. Register today https://xmrrwallet.com/cmx.plnkd.in/emXpVMSR
📢 𝐔𝐀𝐄 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐏𝐫𝐨𝐠𝐫𝐚𝐦𝐦𝐞𝐬: 𝐖𝐡𝐚𝐭 𝐢𝐬 𝐂𝐡𝐚𝐧𝐠𝐢𝐧𝐠? 𝐖𝐡𝐚𝐭 𝐂𝐨𝐦𝐞𝐬 𝐍𝐞𝐱𝐭? 𝐖𝐡𝐚𝐭 𝐝𝐨𝐞𝐬 𝐠𝐨𝐨𝐝 𝐥𝐨𝐨𝐤 𝐥𝐢𝐤𝐞? ⚖️ 𝐓𝐡𝐞 𝐫𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝐥𝐚𝐧𝐝𝐬𝐜𝐚𝐩𝐞 𝐢𝐬 𝐬𝐡𝐢𝐟𝐭𝐢𝐧𝐠. 🧩 𝐍𝐞𝐰 𝐫𝐢𝐬𝐤𝐬 𝐚𝐫𝐞 𝐞𝐦𝐞𝐫𝐠𝐢𝐧𝐠. 📋 𝐈𝐧𝐬𝐩𝐞𝐜𝐭𝐢𝐨𝐧 𝐫𝐞𝐚𝐝𝐢𝐧𝐞𝐬𝐬 𝐢𝐬 𝐫𝐞𝐪𝐮𝐢𝐫𝐞𝐝 Join ⭐ Pekka Dare (ICA), ⭐ Callum Corr (StarCompliance), and ⭐ Zsombor Brommer - FICA, CAMS (United Arab Bank) 𝐧𝐞𝐱𝐭 𝐓𝐮𝐞𝐬𝐝𝐚𝐲, 𝟏𝟕 𝐉𝐮𝐧𝐞 𝐚𝐭 𝟎𝟗:𝟑𝟎 𝐁𝐒𝐓 for a practical, poll-driven session exploring what UAE compliance teams are doing now and what they need to do next. 🧭 Strategic insights 👥 Real-world perspectives 📊 Live audience polls 🛠️ Practical takeaways This International Compliance Association (ICA) webinar is 𝐨𝐩𝐞𝐧 𝐭𝐨 𝐚𝐥𝐥. 🔗 Register here: https://xmrrwallet.com/cmx.plnkd.in/dVD-hyx7 ✨ 𝐁𝐨𝐧𝐮𝐬: 1 hour ICA CPD + practical takeaways. 💬 Be part of the conversation. #UAECompliance #RiskManagement #InspectionReady #AML #VirtualAssets #AI #RegTech #WebinarWednesday —————————————————————————————— 👋 I'm Elliott, the Creative Compliance Officer and producer of the ICA webinar programme. I transform ideas into reality by blending structure, creativity, and precision with some of the most respected names in compliance, financial crime, and risk. Interested in speaking or learning more about ICA webinars? Let’s connect! 👉 https://xmrrwallet.com/cmx.plnkd.in/d6AiGzpD
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Manual firm trade reviews are out. Automation, speed, and total visibility are in. Introducing Star's new Firm Trade Surveillance . Discover a smarter way to detect and manage firm-level trading risks in our press release: https://xmrrwallet.com/cmx.plnkd.in/eWpTfeat #Compliance #Fintech #Regtech #ComplianceOfficer