Tag: StarCompliance
Prediction markets and the growing challenge of jurisdiction
As prediction markets continue to move from niche experimentation into mainstream financial discourse, they are creating a new set of challenges for regulators and...
How automated expense tracking strengthens compliance controls
Expense management remains a persistent challenge for organisations, even as FinTech innovation continues to reshape other areas of financial operations. Many firms still depend...
FCA charges signal tougher stance on market abuse
The UK’s Financial Conduct Authority (FCA) has issued a stark warning to financial services firms after bringing insider dealing charges against two individuals following...
StarCompliance expands digital assets capabilities with Aer Compliance deal
StarCompliance (Star), a leader in employee compliance technology solutions, has acquired Aer Compliance (Aer), a specialist in digital asset trading pre-clearance and post-trade monitoring.
StarCompliance nets significant growth investment from Marlin Equity Partners
Employee compliance and RegTech solution developer StarCompliance has received a “significant” growth investment from Marlin Equity Partners.
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