About StarCompliance
StarCompliance is a Technology company based in Maryland Heights (United States) founded in 1999, and was acquired by Marlin Equity Partners in December 2020. Cloud-based compliance solutions for financial services are provided. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. StarCompliance has completed 4 acquisitions, including Aer Compliance, ETHIX360 and Redland Solutions. Its website starcompliance.com draws about 51 thousand monthly visits. StarCompliance offers products and services including Employee Conflicts of Interest, Personal Trading, Crypto Trading, Incident Management, and MNPI Management. Its focus areas include Enterprise Applications, HRTech, HRMS and Compliance Management. Its competitors include Riskified, Alloy and Entrust; 2 of its 3 listed competitors have raised funding.
Company details
StarCompliance was founded in 1999 and is headquartered in Maryland Heights, United States. Regulatory compliance solutions are delivered through a cloud-based platform tailored for the financial services industry. Employee interest conflicts are monitored, managed, detected, prevented, and resolved using this centralized system. Key features encompass personal trading submissions for employee requests and insider trading analyses that compare employee activities with firm patterns.
- Headquarters Maryland Heights, United States
- Stage Acquired
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Website category Finance · Investing
- Website starcompliance.com
- Social LinkedIn X YouTube
- Acquired by Marlin Equity Partners (Dec 2020)
- InvestorsMarlin Equity Partners
& 1 more
- Investments & AcquisitionsAer Compliance
& 3 more
- Acquired byMarlin Equity Partners
(Dec 2020)
Products & Services of StarCompliance
StarCompliance offers a comprehensive portfolio of products and services, including Employee Conflicts of Interest, Personal Trading, Crypto Trading, Incident Management, and MNPI Management.
Manages employee conflicts and regulatory risks.
Ensures compliance with trading regulations.
Monitors cryptocurrency trades for violations.
Handles incident reporting and resolution.
Manages material non-public information securely.
Apps and channels of StarCompliance
its YouTube channel StarCompliance has 29 subscribers and 14 videos.
Videos from StarCompliance
The most watched videos on StarCompliance's YouTube channel, StarCompliance (29 subscribers). Click a video to play it here.
More on StarCompliance.
Funding Insights of StarCompliance
- Total Rounds 1
- Investors Count 1
All 1 funding rounds of StarCompliance with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul 2017 | Private Equity Round | – | – |
2 investors in total: 2 institutional.
Investors in StarCompliance
StarCompliance has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include Marlin Equity Partners and Luminate.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Luminate Capital Partners is focused on enterprise SaaS investments. | luminatecapital.com | San Francisco, United States | ||
Global private equity investments are managed by the firm. | 2004 | marlinequity.com | Los Angeles, United States |
Investor details for StarCompliance
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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- Round participation
- Investor portfolios
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People of StarCompliance
102 people are tracked at StarCompliance (50 in leadership, 52 in team).
| Name | Role | Group |
|---|---|---|
David Strauss | Head of Legal | Leadership |
Lauren St Amand | Head of Marketing | Leadership |
Lang Leonard | Chief Financial & Operating Officer | Leadership |
Glenn Harris | Associate Director of Product Development | Leadership |
Karolina Hirst | Director, Product Owner | Leadership |
Jacob Davis | Associate Director | Leadership |
Mark Robinson | Director, Head Of Enterprise Data | Leadership |
Eric Gray | Associate Director, Sales | Leadership |
Michael Alger | Director Relationship Management | Leadership |
Derek Deschene, MBA | Director of Financial Planning and Analysis | Leadership |
Kayla Stammer | Associate Director Of Accounting | Leadership |
Jonathan Stone | Director, Corporate Controller | Leadership |
Karen House | Director, Head of Global Enablement | Leadership |
Danny Holwerda, PMP, PSPO I | Associate Director, Head of US Professional Services | Leadership |
Tristan Hodges | VP Of Engineering | Leadership |
Jeffrey Kokosinski | Director Of Product Management - Data | Leadership |
Sara Kennedy | Associate Director | Leadership |
Paul Ford | Associate Director, Professional Services | Leadership |
Melissa MacAtuno | Executive Director | Leadership |
Simon Gale | Associate Director - Professional Services | Leadership |
82 more people are available in the full profile.
Complete people profiles for StarCompliance
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
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Investments & Acquisitions by StarCompliance
StarCompliance has strategically engaged in corporate development activities, having acquired 4 companies. Notable acquisitions include Aer Compliance, ETHIX360 and Redland Solutions.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Compliance solutions for private funds are automated and monitored. | aercompliance.com | New York, United States | 2021 | Nov 2024 | •••• | |
Cloud-based ethics communication and case management solutions are provided. | ethix360.com | Washington, United States | 2016 | Jun 2023 | •••• | |
Investment solutions with compliance features are provided for clients. | sixlambda.com | Conshohocken, United States | 2018 | Dec 2021 | •••• | |
Compliance solutions for individual accountability in financial institutions are provided. | redland-solutions.co.uk | Bromsgrove, United Kingdom | 2001 | Oct 2021 | •••• |
Complete acquisition details for StarCompliance
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of StarCompliance
7 dated milestones of StarCompliance across 25 years, from founding to its latest funding, stage changes and deals.
- Founded StarCompliance is founded.
- Funding First funding round.
- Exit Acquired by Marlin Equity Partners.
- Acquisition Acquires Redland Solutions.
- Acquisition Acquires Six Lambda.
- Acquisition Acquires ETHIX360.
- Acquisition Acquires Aer Compliance.
Competitors of StarCompliance
StarCompliance has 3 listed competitors in our database, 2 of them funded. They include Riskified, Alloy and Entrust.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| entrust.com | 1969 | Dallas, United States | 108 | Provider of digital identity management solutions |
Detailed competitors of StarCompliance
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
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Web traffic of StarCompliance
The website of StarCompliance (starcompliance.com) receives about 50.6K visits a month and ranks #603,228 among all websites worldwide, #5,952 in Investing.
- Monthly visits50.6K
▲ 31.8% vs previous month
- Unique visitors15.5K
per month
- Global rank#603,228
among all websites
- Category rank#5,952
Finance · Investing
- Bounce rate37%
- Pages per visit4.5
- Average visit2 min 47 sec
- DevicesDesktop 62% · Mobile 38%
Websites whose visitors overlap most with StarCompliance. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| mycomplianceoffice.com | 100% | 137.2K | #239,782 | View details | |
| oversight.com | 95% | 12.9K | #1,636,922 | View details | |
| nrs-inc.com | 89% | 2.2K | #7,411,739 | View details | |
| issuerdirect.com | 88% | 49K | #918,138 | View details | |
| vizorsoftware.com | 63% | View details | |||
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 12 similar websites and full traffic analytics for StarCompliance
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 12 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in AI Core Platforms & Infrastructure
3 companies that operate in the same segment as StarCompliance (AI Core Platforms & Infrastructure) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 5,915 | |
OpenAI is engaged in developing advanced artificial intelligence technologies. | 2015 | San Francisco, California, United States | USD 180.07 B | 11,115 | ||
AI models and chatbots are offered for industry applications. | 2021 | San Francisco, California, United States | USD 132.31 B | 6,146 |
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Related news about Starcompliance
Complete news archive for StarCompliance
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Frequently Asked Questions about StarCompliance
StarCompliance was founded in 1999 and raised its 1st funding round 18 years after it was founded.
StarCompliance is headquartered in Maryland Heights, United States. It is registered at Maryland Heights, Missouri, United States.
StarCompliance was founded in 1999 and is headquartered in Maryland Heights, United States. Regulatory compliance solutions are delivered through a cloud-based platform tailored for the financial services industry. Employee interest conflicts are monitored, managed, detected, prevented, and resolved using this centralized system. Key features encompass personal trading submissions for employee requests and insider trading analyses that compare employee activities with firm patterns.
StarCompliance offers Employee Conflicts of Interest, Personal Trading, Crypto Trading, Incident Management, and MNPI Management.
StarCompliance has made 4 acquisitions, including Aer Compliance, ETHIX360, and Redland Solutions.
StarCompliance has 2 investors. Key investors include Marlin Equity Partners, and Luminate.
Yes. StarCompliance was acquired by Marlin Equity Partners in December 2020.