Tag : StarCompliance

StarCompliance Expands Footprint in United Arab Emirates to Meet Rising Demand for Employee Compliance Software Solutions
Compliance management News

StarCompliance Expands Footprint in United Arab Emirates to Meet Rising Demand for Employee Compliance Software Solutions

PR Newswire
by PR Newswire0
Independent market study reveals need for greater automation and opportunity for financial services firms to set standard in employee compliance software StarCompliance (“Star”), a leading SaaS provider of employee compliance technology solutions, continues their expansion into the United Arab Emirates (UAE) to meet the region’s growing need for automated employee compliance software......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Argus and StarCompliance Strike Partnership Providing Comprehensive Digital Assets Monitoring
Cryptocurrency Digital Asset Management News

Argus and StarCompliance Strike Partnership Providing Comprehensive Digital Assets Monitoring

PR Newswire
by PR Newswire0
The Partnership Combines Cutting-Edge Employee Digital Assets Trading Controls and Best-In-Class Compliance Solutions StarCompliance, a leading SaaS provider of employee compliance technology solutions, announced its partnership with Argus, a New York-based employee digital assets trading compliance software with robust controls for risk associated with crypto assets. By combining the expertise of both......
StarCompliance Named in RegTech100 2023
Compliance management News

StarCompliance Named in RegTech100 2023

Fintech News Desk
by Fintech News Desk0
The compliance technology solutions leader was selected for its ability to help firms and their employees meet the strictest regulatory standards StarCompliance (“Star”), a leader in compliance technology solutions, has been recognized in FinTech Global’s RegTech100 list, which was unveiled . Latest Fintech News: RSM and Vic.ai Partner to Help Enterprises......
StarCompliance Named A RegTech100 Company For 2021
Banking Fintech Investment Services News Risk Management

StarCompliance Named A RegTech100 Company For 2021

Fintech News Desk
by Fintech News Desk0
StarCompliance has been named a RegTech100 company for 2021 by specialist research firm RegTech Analyst. The fourth annual RegTech100 list recognizes the top 100 tech companies transforming compliance, risk management, and cybersecurity globally. Read More: Curioinvest Launches Capital Dex, the Decentralized Exchange Primarily For Security Tokens StarCompliance develops configurable compliance software......
StarCompliance Named A RegTech100 Company For 2021
Banking Business Capital Markets Economy Fintech News

StarCompliance Welcomes New Client: JonesTrading Institutional Services LLC

Fintech News Desk
by Fintech News Desk0
StarCompliance to provide compliance software to one of the largest executing equity trading firms in the United States StarCompliance, a leading provider of compliance technology solutions to the financial services industry, announced its new partnership with JonesTrading—a renowned broker dealer headquartered in California—to deliver StarCompliance’s best-in-class employee conflict of interest......
StarCompliance Wins Regulation Asia Award For Excellence 2020
Business Economy Fintech Investment Services News Risk Management

StarCompliance Wins Regulation Asia Award For Excellence 2020

Fintech News Desk
by Fintech News Desk0
The company was ‘highly commended’ for making software that automates the detection of employee conflicts of interest and provides real-time insights to supervisors to guard against misconduct risk StarCompliance has been named a winner in the Regulation Asia Awards For Excellence 2020—being formally recognized for advances in conduct risk management.......
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