StarCompliance Reviews in 2026

Audience

Asset managers and companies interested in a cloud-based platform to improve their operations

About StarCompliance

StarCompliance (Star) is the global leader in employee and firm compliance technology. For more than 25 years, millions of users in 114 countries have relied on Star to reduce risk, manage conflicts of interest, and navigate complex regulations. The StarCompliance Enterprise platform delivers full coverage, including monitoring of personal trading, digital assets, gifts, hospitality, political donations, and outside business activities. It also supports incident management, MNPI oversight, and accountability regime compliance across multiple regions. With intuitive workflows, analytics, and dashboards, compliance teams gain actionable intelligence and a complete view of risk. Built on a secure, cloud-ready architecture that integrates with platforms like Snowflake, Star ensures scalability and adaptability. Combined with robust support, training, and resources, StarCompliance enables organizations to protect employees, safeguard reputations, and build long-term cultures of compliance.

Other Popular Alternatives & Related Software

STARS Campus for Career Colleges

(5 Ratings)

STARS Campus Solutions is a web-based campus management system built to maintain operational records for colleges and schools. Secure, fast, and reliable, STARS offers a wealth of features beneficial for schools. These include CRM, mass email and texting capabilities, smart calendars, instructor grade book, point of sale system, attendance scanning, document management, and more. Maximize your school's potential with STARS. When you request a STARS online demo, our team reserves time according to your schedule. We address your particular challenges with capturing your career college's student data and working effectively with it to improve every area of campus operations. You’ll experience our team’s expertise in information management as well as effective postsecondary school operations. We built STARS to be the most reliable and most secure career college management system, and we've built outstanding career schools using it! Contact us today to learn how STARS can help you!

Learn more

Star Systems

ClearID and ClearContact make it easy to verify and manage your contract workers. The new suite pairs facial recognition and identity-matching software with the industry's first communication hub for casual labor. And, it's backed by the unsurpassed power of Star Systems Solutions screening. Star Systems provides access to the most accurate, complete, and comprehensive background screening information available with a strong focus on compliance and speed. Star Systems provides a full array of drug screening and occupational health screening solutions to satisfy your company’s testing needs. Star Systems offers interactive, online training courses for employees and supervisors to assist with your drug-free workplace training challenges. Our mobile features allow applicants to use Quick Response (QR) codes for drug testing registrations. In addition, we offer on-the-spot validation and face-match technology to make hiring contract labor a snap.

Learn more

AMLupdate

AMLupdate is specifically designed for the Latin American region, fulfilling your AML, KYC, CTF, UBO, and other compliance duties with ease. It features a screening engine and continuous monitoring module with risk alerts, identifying PEPs, public servants, adverse media, influential people, and all OFAC, EU, OFSI, UN, and other sanctions lists. AMLupdate can detect conflicts of interest from both parental relations and business-related parties. It includes a transactional monitoring service and supports custom white and black lists. AMLupdate is the preferred solution in Latin America, offering the deepest and most up-to-date database of local risk sources and country-specific requirements.

Learn more

Compliance Star

Compliance Star is an on-demand compliance software, the right tools for effective monitoring and risk management. Compliance Star offers effective and efficient remote management of FCA Authorised Firms and its operating Units/Agents via real-time data collection and reporting. Compliance Star is a technology-enabled compliance platform that facilitates compliance management, workflow and monitoring of firms authorised by the Financial Conduct Authority (FCA). Compliance Star is underpinned by a ‘fail-safe’, calendar-based task management system. This allows for both automatic and manual setting of tasks, notifies actions, populates deadlines into a calendar, issues reminders and monitors for completion. The platform reduces compliance burden significantly and is currently being used by leading regulatory networks. Enables complete tracking of internal regulatory processes. It provides up-to-date single point data access combined with the ability to produce FCA required reports.

Learn more

Pricing

Pricing Details:

StarCompliance has not provided pricing information for this product or service. This is common practice for software sellers and service providers. Contact StarCompliance to obtain current pricing.

Integrations

See Integrations

Ratings/Reviews

Overall 0.0 / 5

ease 0.0 / 5

features 0.0 / 5

design 0.0 / 5

support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Videos and Screen Captures

Employee Compliance homepage. Tiles are permissioned and tailored, providing a streamlined and clean user experience from day one. Built for scale, StarCompliance delivers a user-friendly interface that supports fast employee adoption and reduces friction. Whether you're managing compliance for hundreds or hundreds of thousands, the homepage serves as a centralized hub where users can take all necessary actions—without navigating away or opening new tabs. Tiles are dynamically displayed based on the employee to ensure relevance and simplicity, helping firms reduce training time and increase task completion rates.

Employees receive real-time status updates on trade requests across asset classes. Similar automation is available for gifts and hospitality, political donations, outside business activities, private investments, and more. Star’s powerful rules engine automates employee pre-clearance and conflict detection in real-time—configured to align with your policies and code of conduct. Trade requests are reviewed instantly, and outcomes—approved, denied, or escalated—are delivered within seconds. Compliance teams maintain full control of the rules engine directly from the admin portal, ensuring policies remain up-to-date and aligned with organizational change.

Employees begin an Outside Activity declaration. The types shown are configured by the compliance team to meet internal requirements. Compliance needs vary. StarCompliance offers extensive configurability—from drag-and-drop homepage modules to customized workflows, alerts, and custom field types. Each declaration workflow can be tailored to your policies, ensuring the right data is captured and routed for review. Support for multiple currencies, languages, and regional nuances allows global teams to manage risk effectively without compromising the local employee experience.

Configuring an automated BDR email alert with customized fields and dynamic personalization tokens. Eliminate the inefficiencies of manual outreach. With STAR, compliance teams can automate reminders, approvals, and alerts across employee groups, line managers, and business stakeholders. Use tokens for personalization, schedule recurring alerts, and send in-app notifications to keep workflows moving. Result: fewer follow-ups, greater accountability, and improved completion rates across your compliance program.

Dashboard showing matched and unmatched gift declarations to expenses for streamlined review. Say goodbye to manual reconciliation across spreadsheets. With Star, all employee compliance data—gifts, expenses, trades, donations, and more—is centralized in one platform. This creates a comprehensive view of employee activity, enabling faster issue identification and streamlined investigations.

Step-by-step Deal Wizard used to initiate a deal within the Compliance Control Room. StarCompliance goes beyond employee compliance. Our Control Room solution centralizes deal management, enabling compliance teams to track activity, flag potential conflicts, and oversee material non-public information (MNPI), insiders, and wall crossings with precision. Purpose-built for financial services, it creates a transparent, auditable workflow between employees, business units, and compliance—minimizing risk without slowing down the pace of business.

Other Useful Business Software

Our Free Plans just got better! | Auth0

With up to 25k MAUs and unlimited Okta connections, our Free Plan lets you focus on what you do best—building great apps.

You asked, we delivered! Auth0 is excited to expand our Free and Paid plans to include more options so you can focus on building, deploying, and scaling applications without having to worry about your security. Auth0 now, thank yourself later.

Try free now

Product Details

Platforms Supported

Cloud

Windows

Mac

iPhone

iPad

Android

Training

Documentation

Live Online

Webinars

In Person

Support

Phone Support

Online

Compare This Software

Compliance Star

Compliance Star is an on-demand compliance software, the right tools for effective monitoring and risk management. Compliance Star offers effective and efficient remote management of FCA Authorised Firms and its operating Units/Agents via real-time data collection and reporting. Compliance Star...

Compare
Star Systems

ClearID and ClearContact make it easy to verify and manage your contract workers. The new suite pairs facial recognition and identity-matching software with the industry's first communication hub for casual labor. And, it's backed by the unsurpassed power of Star Systems Solutions screening....

Compare
eoStar

eoStar provides an end-to-end software solution for direct store delivery distributors, including route accounting, warehouse management, voice picking, forecasting, and mobile sales capabilities. There are a lot of moving parts – and people – in distribution. From data-driven inventory tracking...

Compare
AMLupdate

AMLupdate is specifically designed for the Latin American region, fulfilling your AML, KYC, CTF, UBO, and other compliance duties with ease. It features a screening engine and continuous monitoring module with risk alerts, identifying PEPs, public servants, adverse media, influential people, and...

Compare
StarCoder

StarCoder and StarCoderBase are Large Language Models for Code (Code LLMs) trained on permissively licensed data from GitHub, including from 80+ programming languages, Git commits, GitHub issues, and Jupyter notebooks. Similar to LLaMA, we trained a ~15B parameter model for 1 trillion tokens. We...

Compare

Recommended Software

Compliance Star

Compliance Star is an on-demand compliance software, the right tools for effective monitoring and risk management. Compliance Star offers effective and efficient remote management of FCA Authorised Firms and its operating Units/Agents via real-time data collection and reporting. Compliance Star...

See Software
Star Systems

ClearID and ClearContact make it easy to verify and manage your contract workers. The new suite pairs facial recognition and identity-matching software with the industry's first communication hub for casual labor. And, it's backed by the unsurpassed power of Star Systems Solutions screening....

See Software
eoStar

eoStar provides an end-to-end software solution for direct store delivery distributors, including route accounting, warehouse management, voice picking, forecasting, and mobile sales capabilities. There are a lot of moving parts – and people – in distribution. From data-driven inventory tracking...

See Software