StarCompliance

StarCompliance Smarter compliance starts here. Simplify employee compliance and stay ahead with clear, connected, auditable solutions. Compliance no longer needs to be complex.

ETHIX360 is now a proud member of the StarCompliance Family, where Code of Ethics and Code of Conduct unite in ONE comprehensive employee compliance platform! 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-jurisdiction

al integrity, and the actionable intelligence you need to monitor for conflicts, meet regulatory obligations and reduce risk. Check out Star's intuitive, straightforward UX and give your employees the multi-layered protection they need to comply with confidence.

How much time does your compliance team spend explaining decisions rather than making them?As regulatory scrutiny increa...
05/28/2026

How much time does your compliance team spend explaining decisions rather than making them?

As regulatory scrutiny increases, firms need more than automation. They need decisions that are transparent, auditable, and easy to defend.

StarAssist uses explainable AI to help compliance teams understand complex rule outcomes faster, reduce investigation time, and improve consistency across reviews.

https://okt.to/3TDRec

Learn how AI is bringing greater speed and clarity to compliance decisions.

The UK’s SMCR regime is evolving. Join experts from StarCompliance, Citi, and Aviva as we discuss the FCA’s latest refor...
05/26/2026

The UK’s SMCR regime is evolving. Join experts from StarCompliance, Citi, and Aviva as we discuss the FCA’s latest reforms, ongoing accountability expectations, and what firms should prepare for next.

🎙 Speakers:
Barbara Delaney, StarCompliance
Leslie Coombs, Citi
Robert Fisher, Aviva

📅 Webinar: SMCR and Individual Accountability: What Firms Need to Know in 2026

Register now: https://okt.to/e2ZbJB

StarCompliance Enterprise simplifies conflict monitoring and regulatory compliance, helping firms reduce risk and stay ahead with confidence.

Celebrating the organisations helping shape the future of compliance and regtech.At StarCompliance, we’re proud to work ...
05/21/2026

Celebrating the organisations helping shape the future of compliance and regtech.

At StarCompliance, we’re proud to work with clients who continue to drive innovation, collaboration, and leadership across the industry. The 2026 Star Client Awards recognise firms making a real impact throughout the compliance community across EMEA and North America.

Congratulations to all of this year’s winners and finalists! https://okt.to/Hh8wJl

The CLARITY Act could reshape digital asset regulation in the US — and compliance teams should already be preparing.The ...
05/20/2026

The CLARITY Act could reshape digital asset regulation in the US — and compliance teams should already be preparing.

The proposed legislation would introduce clearer oversight for crypto markets while expanding expectations around surveillance, employee trading controls, governance, and digital asset compliance.

Even though final rules may still be years away, firms may need to start reviewing policies, surveillance frameworks, and operational readiness now to avoid scrambling later.

Find out what the CLARITY Act could mean for firms and the key compliance considerations to watch https://okt.to/dkNroj

The CLARITY Act could reshape digital asset compliance, from employee trading oversight to surveillance and governance. Learn how firms can prepare — and how StarCompliance helps manage evolving crypto compliance risks.

The FCA’s latest SMCR reforms may reduce admin burden, but strong accountability, governance, and oversight remain essen...
05/19/2026

The FCA’s latest SMCR reforms may reduce admin burden, but strong accountability, governance, and oversight remain essential.

Find out what the Phase 1 changes mean for firms and how to prepare for what’s next: https://okt.to/V0Djkn

Explore the FCA’s latest SMCR Phase 1 reforms, what they mean for firms today, and how strong governance, accountability, and compliance technology remain essential amid evolving regulatory expectations.

Heading to the Global RegTech Summit London this Wednesday?Join StarCompliance and our CTO, David Rowland, as he takes t...
05/18/2026

Heading to the Global RegTech Summit London this Wednesday?

Join StarCompliance and our CTO, David Rowland, as he takes the stage to discuss The Next SupTech Generation - exploring how AI-driven insights, real-time supervision and cloud-native platforms are reshaping the future of regulatory oversight.

The session will cover:
🔹 Collaborative regulatory ecosystems
🔹 Real-time, data-driven supervision
🔹 Smarter reporting and compliance processes

As financial services firms and regulators navigate increasing complexity, the future of SupTech will depend on scalable technology, stronger partnerships and proactive oversight.

📍 See you at the Global RegTech Summit London.

The most time-consuming part of compliance investigations often isn’t identifying the issue — it’s explaining and valida...
05/12/2026

The most time-consuming part of compliance investigations often isn’t identifying the issue — it’s explaining and validating the decision behind it.

As regulatory expectations evolve, firms are under increasing pressure to demonstrate how and why compliance decisions are made with greater transparency, consistency, and speed.

Our latest blog by Chamberlain explores how StarAssist is helping compliance teams simplify complex investigations through AI-powered explainability embedded directly into the workflow — reducing manual backtracking while improving defensibility and operational efficiency.

Read more about how firms are rethinking compliance investigations with explainable AI: https://okt.to/DSEH6b

05/11/2026

Meet Your New Compliance Teammate: StarAssist

Clarity on trade decisions, powered by AI and governed by you.

StarAssist delivers AI-powered, plain-language explanations of trade rule outcomes, embedded directly within STAR. It helps compliance teams move faster by removing the time spent interpreting complex rule logic and standardizing how decisions are communicated.

Importantly, StarAssist is strictly advisory. No decisions are made or influenced by AI. Your rules and workflows remain fully in your control.

The result:
✔️Faster reviews
✔️Clearer audit trails
✔️More defensible compliance

Watch the video to see StarAssist in action.

🔗 Learn more: https://okt.to/196sSE

Something big is coming to Synergy ’26.We’re just days away from bringing the compliance community together in Washingto...
05/04/2026

Something big is coming to Synergy ’26.

We’re just days away from bringing the compliance community together in Washington, DC and this year, innovation is taking center stage.

We’ve been building toward a new wave of capabilities designed to better connect data, streamline workflows, and give compliance teams clearer, faster insight into what matters most. You’ll get an early look at what’s next and how it’s already shaping the way firms operate.

Alongside that, expect real conversations from industry leaders on how AI is moving from experimentation to practical application, and how firms are turning innovation into measurable impact.

If you want to be in the room where this all comes together, now’s the time.
Space is limited. Register now to secure your spot. 🔗https://okt.to/wD10bV

Join us in Washington, DC! Synergy Washington DC is where industry experts and professionals will gather to discuss and explore the critical issues shaping the future of financial regulation and compliance.

We’re pleased to be part of the conversation shaping the future of compliance at the Financial Services Risk & Complianc...
04/29/2026

We’re pleased to be part of the conversation shaping the future of compliance at the Financial Services Risk & Compliance Conference 2026 in London.

Gary Chamberlain took to the stage to explore how AI is being applied in compliance today, moving beyond theory into practical, real-world use cases. The discussion focused on how firms are using AI to better manage risk, strengthen controls, and respond to increasing regulatory complexity.

As expectations continue to evolve, it’s clear that thoughtful, applied innovation will play a critical role in how compliance functions move forward.

Great to be part of the dialogue.

Address

9200 Corporate Boulevard
Rockville, MD
20850

Opening Hours

Monday 9am - 5pm
Tuesday 9am - 5pm
Wednesday 9am - 5pm
Thursday 9am - 5pm
Friday 9am - 5pm

Alerts

Be the first to know and let us send you an email when StarCompliance posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Share