Tuesday, 02 January 2024 12:17 GMT

STARCOMPLIANCE REDEFINES FIRM TRADE SURVEILLANCE WITH NEW SOLUTION


(MENAFN- PR Newswire) As the newest addition to StarCompliance Enterprise, Firm Trade Surveillance reinforces the company's commitment to delivering innovative solutions that help organizations act with confidence, integrity, and agility. It replaces manual reviews of firm trades with a smarter, faster process, centralizing oversight, evidencing action for books and records, and enabling automated detection of concerning trades at the parent and ultimate parent company levels.

Firm Trade Surveillance modernizes surveillance unifying firm and employee monitoring in a single intuitive workflow.

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Key features include:

  • Configurable rules and flexible thresholds reduce false positives, while real-time alerts and enriched trade data streamline reviews.
  • Flagged activity flows into Star's case management system, keeping compliance teams focused on investigations.
  • Integrates with data already housed in STAR, centralizing and automating to garner an organization-wide view of trading risk.

"With the launch of Firm Trade Surveillance, we are giving compliance teams the control and clarity they need to operate more efficiently in a fast-moving regulatory environment," said Kelvin Dickenson, Chief Product Officer at Star. "This solution takes the complexity out of firm trade surveillance and enables firms to focus on what matters most; preventing risk before it becomes a problem."

Firm Trade Surveillance in Focus

As part of its commitment to supporting the compliance community, Star will host a virtual event titled Product Spotlight: Firm Trade Surveillance on July 22 at 11AM EST. The session will give participants a look into the functionality of the newest innovation from Star. Click Here

For more information about Star and its products and services, visit .

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SOURCE StarCompliance

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