STARCOMPLIANCE

starcompliance-logo

StarCompliance is a provider of compliance and regulatory solutions for the financial services industry. They provide compliance software with a focus on global regulations including, but not limited to, SEC, FINRA, FCPA, FCA, UK Bribery Act, and MiFID regulations. Their solutions provide an entirely configurable platform that manages the complex and burdensome processes associated with managing employee conflicts of interest, connecting all areas and providing a 360-degree view of all employee ... activity and behavior. StarCompliance is privately owned and managed, since 1999 and holds ISO 9001 and ISO 27001 certifications. The company has operations in the United Kingdom and the United States. Their in-house R&D team is continuously developing compliance solutions to meet the ever-changing regulatory landscape faced by large global organizations. They provide their clients with an integrated and streamlined compliance process for managing, preventing, detecting, reporting, enforcing, and resolving employee conflicts and risk surveillance activities through a single application.

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STARCOMPLIANCE

Social Links:

Industry:
Financial Services Information Technology Software

Founded:
1999-01-01

Address:
Rockville, Maryland, United States

Country:
United States

Website Url:
http://www.starcompliance.com

Total Employee:
101+

Status:
Active

Contact:
(301)340-3900

Email Addresses:
[email protected]

Total Funding:
0

Technology used in webpage:
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Current Advisors List

hollie-moore-haynes_image

Hollie Moore Haynes Board Member @ StarCompliance
Board_member

marc-epstein_image

Marc Epstein Board Member @ StarCompliance
Board_member
2002-04-01

scott-kingsfield_image

Scott Kingsfield Board Member @ StarCompliance
Board_member

dave-ulrich_image

Dave Ulrich Board Member @ StarCompliance
Board_member

mark-e-haidet_image

Mark E. Haidet Board Member @ StarCompliance
Board_member

Current Employees Featured

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Jennifer Sun
Jennifer Sun Chief Executive Officer @ StarCompliance
Chief Executive Officer
2018-09-01

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Dale Sanders
Dale Sanders Director, Technical Operations @ StarCompliance
Director, Technical Operations
2016-03-01

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Federico Cigognini
Federico Cigognini Director Enterprise Implementations @ StarCompliance
Director Enterprise Implementations
2019-04-01

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Will Haggerty
Will Haggerty Director of Product Management @ StarCompliance
Director of Product Management
2018-11-01

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Paul Hebert, Jr
Paul Hebert, Jr Chief Revenue Officer @ StarCompliance
Chief Revenue Officer
2018-11-01

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Lang Leonard
Lang Leonard CFO @ StarCompliance
CFO
2021-01-01

Founder


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John Epstein

marc-epstein_image

Marc Epstein

Acquisitions List

Date Company Article Price
2021-12-01 Six Lambda LLC Six Lambda LLC acquired by StarCompliance N/A
2021-10-18 Pentana Compliance Pentana Compliance acquired by StarCompliance N/A

Investors List

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Marlin Equity Partners

Marlin Equity Partners investment in Venture Round - StarCompliance

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Luminate Capital Partners

Luminate Capital Partners investment in Private Equity Round - StarCompliance

Key Employee Changes

Date New article
2021-11-25 StarCompliance Names B2B Software Veteran As Chief Financial Officer

Official Site Inspections

http://www.starcompliance.com Semrush global rank: 1.43 M Semrush visits lastest month: 19.67 K

  • Host name: 141.193.213.10
  • IP address: 141.193.213.10
  • Location: United States
  • Latitude: 37.751
  • Longitude: -97.822
  • Timezone: America/Chicago

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