Operating Company Software

StarCompliance

Rockville, Maryland, United States

Provider of employee compliance technology solutions, helping global firms monitor and mitigate conflicts of interest and meet regulatory obligations (e.g., personal trading, insider activity, gifts/entertainment, outside business activities, and political donations).

Focus Areas
Employee conflicts of interest monitoring, Regulatory compliance platform, Insider/personal trading monitoring

Tracked deals

4

4 tracked deals across 2021-2024.

Recent pace

0

0 tracked deals announced in the last 12 months.

Deal mix

Addon

4 addon

StarCompliance Acquisition Volume by Year

Last 3 years

Acquisition volume by year Annual acquisition counts for the last 3 years for StarCompliance. 2 2021 1 2023 1 2024

Supporting Data

Recent Transactions

  • StarCompliance Acquires Aer Compliance
    November 26, 2024
    Buyer
    StarCompliance, Marlin Equity Partners
    Target
    Argus Inc. DBA Aer Compliance
    Industry
    Cloud & SaaS
    Location
    New York, United States
    Type
    Addon

    StarCompliance, a Marlin Equity Partners portfolio company, has acquired Argus Inc. DBA Aer Compliance to integrate cryptocurrency pre‑trade clearance and post‑trade monitoring into its employee compliance platform. The acquisition brings Aer's coin- and wallet-level monitoring and blockchain capabilities into Star's suite; Aer CEO Owen Rapaport will join Star as Executive Director of Product Management, Digital Assets.

  • StarCompliance (Marlin) Acquires ETHIX360
    June 6, 2023
    Buyer
    StarCompliance, Marlin Equity Partners
    Target
    ETHIX360
    Industry
    Cloud & SaaS
    Location
    North Carolina, United States
    Type
    Addon

    StarCompliance, a Marlin Equity Partners portfolio company, has acquired ETHIX360 and will merge ETHIX360's compliance products into StarCompliance's employee compliance platform. The deal expands StarCompliance's SaaS capabilities in case management, policy management, training and whistleblowing, enabling cross-sell into Star's financial-services footprint and ETHIX360's multi-vertical client base.

  • Marlin Equity (via StarCompliance) Acquires Six Lambda
    December 6, 2021
    Buyer
    Marlin Equity Partners, StarCompliance
    Target
    Six Lambda, LLC
    Industry
    Software
    Location
    United States
    Type
    Addon

    Marlin Equity Partners acquired Six Lambda, a provider of political contribution monitoring and compliance data, and will merge it into StarCompliance, an existing Marlin portfolio company. The acquisition adds integrated political contribution monitoring capabilities to StarCompliance’s employee compliance platform to enhance regulatory monitoring for financial services clients.

  • Marlin Equity Partners / StarCompliance Acquire Ideagen's Pentana Compliance Division
    October 14, 2021
    Buyer
    Marlin Equity Partners, StarCompliance
    Target
    Pentana Compliance
    Seller
    Ideagen
    Industry
    Software
    Location
    England, United Kingdom
    Type
    Addon

    Marlin Equity Partners has acquired Pentana Compliance (formerly Redland Solutions) from Ideagen and will integrate the business into its portfolio company StarCompliance. The acquisition adds SMCR and Training & Competency capabilities to StarCompliance's compliance platform, expanding its regulatory compliance product suite and making the new capabilities immediately available to customers.

Related Acquisition Pages

Cloud & SaaS Buyers & Acquisitions 2 tracked deals by StarCompliance. Software Buyers & Acquisitions 2 tracked deals by StarCompliance. Acquisitions in New York 1 tracked deal by StarCompliance. Acquisitions in North Carolina 1 tracked deal by StarCompliance.

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