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StarCompliance
Employee personal trading and conflicts-of-interest compliance software
StarCompliance automates employee compliance processes such as personal trade pre-clearance, gifts and entertainment, political contributions, outside activities and control-room management. Majority-owned by Marlin Equity Partners, it is widely used by asset managers, hedge funds, private equity firms and broker-dealers.
GAII take
Mature code-of-ethics category; differentiation now hinges on AI-assisted exception review, which buyers should test explicitly.
Mature code-of-ethics category; differentiation now hinges on AI-assisted exception review, which buyers should test explicitly.
- Website
- starcompliance.com
- Headquarters
- Rockville, MD, USA
- Founded
- 1999
- Company type
- Incumbent
- Funding
- Series C+
- Latest round
- Majority growth investment, terms undisclosed, December 2020 (Marlin Equity Partners)
- Status
- Active — Marlin Equity Partners has held majority control since December 2020, with Luminate Capital Partners retaining a minority stake; CEO is Jennifer Sun. The compan
- Buyer
- Asset managersHedge fundsPrivate equity
- Asset class
- Multi-asset
- Workflow
- Compliance
- Ai capability
- Agents & automation
- Delivery
- SaaS application
GAII ID GAII-T0407 · Updated 2026-10-22 · Compiled from public sources for educational and informational purposes. Not investment advice.