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StarCompliance

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13 reviews
  • 1 profiles
  • 3 categories
Average star rating
4.3
Serving customers since
1999
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StarCompliance Reviews

Review Filters
Profile Name
Star Rating
9
3
0
0
1
JM
Jeffrey M.
02/08/2022
Validated Reviewer
Verified Current User
Review source: Organic

Excellent anonymous reporting program for small businesses

Customer service is outstanding, I get calls regularly from Ethix360 checking on satisfaction. Cost is better than our previous reporting software
MANISH K.
MK
MANISH K.
Operations Manager at Samika Design Solutions Pvt Ltd
12/09/2021
Validated Reviewer
Review source: G2 invite
Incentivized Review

One of the leading case management solutions

Easy to use and consists across all platform. Case trac offers the industry most comprehensive intake method for reporting your company concern and collect and manages and resolve any incident that arises.
JK
Jagan K.
11/30/2021
Validated Reviewer
Review source: G2 invite
Incentivized Review

We recently moved to CaseTrac for case management, very likely to recommend others...

One of the best case management systems in the market, it's a full-function case management system. Analysis and reporting is the best thing I want to say.

About

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HQ Location:
Rockville, US

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@StarCompliance

What is StarCompliance?

StarCompliance provides employee and firm compliance solutions that help enterprise financial institutions manage complex global regulatory requirements. StarCompliance Enterprise offers one solution for employee conflicts and incident management, individual accountability and training, US broker-dealer registration, and Control Room and MNPI oversight. Designed to reduce compliance risk and improve operational efficiency across both traditional and digital assets, StarCompliance is trusted by some of the world’s largest financial institutions.

Details

Year Founded
1999