StarCompliance, Inc.

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StarCompliance, Inc. - overview

Established

1999

Location

Rockville, MD, US

Primary Industry

Software

About

StarCompliance, Inc. is a provider of regulatory employee compliance software, helping organizations worldwide effectively manage and adhere to complex regulatory requirements through innovative technology solutions. Founded in 1999 and headquartered in Rockville, US, StarCompliance, Inc. specializes in regulatory compliance software solutions.


The company has undergone strategic developments to enhance its offerings, although no specific pivots have been noted. Jennifer Sun serves as the CEO. StarCompliance has successfully completed 2 deals, with the most recent deal occurring on December 17, 2020, when Marlin Equity Partners acquired a majority stake in the firm. StarCompliance offers a comprehensive suite of regulatory employee compliance software designed to assist firms worldwide in navigating the complexities of evolving regulations.


At the core of their product offerings is the StarCompliance Enterprise platform, which simplifies the monitoring and management of employee activities to ensure adherence to regulatory and internal policy requirements. The platform features tools for pre-clearance and post-trade oversight, conflict management, and incident management, effectively empowering executives, HR representatives, and compliance teams to uphold best practices while minimizing risk. The solutions cater to a diverse clientele, including financial services, pharmaceuticals, healthcare, and energy sectors, with a global reach that spans markets such as the UK, Singapore, Ireland, and Australia. StarCompliance provides cloud-ready and scalable solutions, supporting a multilingual user base across 65+ languages, thereby addressing the compliance needs of a varied international employee base.


StarCompliance operates on a subscription-based revenue model, where clients engage with the company through annual licensing agreements for its compliance software solutions. This structure allows businesses to access the comprehensive features of StarCompliance Enterprise, including employee trading oversight and compliance training management. The firm engages in direct-to-business transactions, providing tailored compliance solutions to organizations across multiple industries. Specific pricing plans for these services are structured around the individual needs of the client, with costs associated with the breadth of services utilized, including flagship products that support compliance initiatives in sectors that demand rigorous regulatory adherence, thereby enhancing organizational efficiency and ensuring consumer confidence in compliance practices.


Following the acquisition by Marlin Equity Partners on December 17, 2020, the investment will support StarCompliance, Inc. in accelerating its product innovation and international expansion. The company plans to introduce new products aimed at enhancing compliance solutions and will target specific geographic expansions into new markets. Specific timelines and details on new product launches and market entry strategies have not been disclosed.


Current Investors

Marlin Equity Partners, Luminate

Primary Industry

Software

Sub Industries

Accounting/Finance Software, Analytics & Performance Software

Website

www.starcompliance.com

Verticals

FinTech, Mobile Apps, RegTech

Total Amount Raised

Subscriber access only

StarCompliance, Inc. - deals

Deals TypeDeal StatusTarget (s)Deal DateInvestor(s)Seller(s)Deal size (Mn)Enterprise value (Mn)Post-money valuation (Mn)EBITDA multiple (x)Revenue multiple (x)Lead partner (s)
Add-on, Trade SaleCompletedAer Compliance-
Add-on, Trade SaleCompletedEthix360 Incorporated-
Add-onCompletedSix Lambda, LLC-
Add-onAnnouncedPentana Limited-
Secondary BuyoutCompletedStarCompliance, Inc.-

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StarCompliance, Inc. - employee data

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