The 12 closest competitors and alternatives to StarCompliance among regtech companies — ranked by similarity to what StarCompliance actually does, not by market-cap band.
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StarCompliance is a leading software company with dual headquarters located in Rockville, Maryland for North America and in York, United Kingdom for EMEA and the rest of the world.
StarCompliance is a regtech company headquartered in United States. Xcout tracks 9 named people at StarCompliance, including Jennifer Sun (Chief Executive Officer). Xcout recorded 17 job postings from StarCompliance in the last 90 days, naming tools such as Azure OpenAI, OpenAI API, Pinecone.
3 more named people on record for StarCompliance, with roles, board committees and tenure — see the full roster →
Xcout recorded 17 job postings from StarCompliance in the last 90 days, from a hiring record Xcout has kept since July 2026.
The weekly hiring trend, the roles and locations behind it — see StarCompliance's hiring signals →
Ranked by semantic similarity — how close each company is to StarCompliance by what it does, using Xcout's live company graph. Click any company for its full profile, or its competitor set.
Fintech, RegTech
Encompass Corporation provides software platforms and services for Know Your Customer (KYC) automation and Corporate Digital Identity (CDI) management. Its solutions help financial institutions, including corporate, commercial, and investment banks, streamline client onboarding, verify beneficial ownership, and conduct anti-money laundering (AML) screening.
Legal Tech
Ncontracts provides integrated risk, compliance, and vendor management software and services designed for financial institutions such as banks, credit unions, and mortgage lenders. Its platform offers tools for enterprise risk management, regulatory compliance, audit management, vendor due diligence, and lending compliance to help organizations navigate complex regulatory environments.
Similar regtech company
ComplianceTech provides a secure, cloud-based platform and consulting services that help banks, credit unions, mortgage companies, FinTech lenders, and regulators manage regulatory compliance. The company's software automates data submission and validation for HMDA, CRA, and Section 1071 requirements, while offering advanced analytics to identify fair lending risks and monitor lending performance.
RegTech / Compliance Software
Snap Diligence, Inc. (operating as Snap Compliance) provides a GRC (Governance, Risk, and Compliance) and anti-money laundering (AML) software platform. Its solutions automate KYC/KYB due diligence, real-time transaction monitoring, risk management, corporate governance, and whistleblowing channels for businesses across various industries such as finance, insurance, fintech, and real estate.
Similar regtech company
Coinfirm is a European-based blockchain analytics software company headquartered in London, United Kingdom, specializing in cryptocurrency compliance and AML solutions.
Similar regtech company
Cynopsis Solutions is an IT Services and IT Consulting company headquartered in Singapore. The company specializes in helping other companies comply with KYC/AML regulations by automating processes and building integrated solutions.
Compliance Automation
Founded in 2017, Azimuth GRC, Inc. specializes in automated compliance management software for regulatory requirements. The company's main headquarters is located in Jacksonville, Florida.
Regulatory Compliance & Licensing Software
OneComply provides a centralized compliance and licensing management platform designed specifically for the gaming industry.
Similar regtech company
Regnology provides regulatory reporting, risk, tax, and finance software solutions for financial institutions, corporations, and supervisory authorities globally. Its platform automates compliance workflows, standardizes data management, and streamlines reporting processes for banks, insurers, and regulators.
Similar regtech company
Apiax is a regulatory technology company founded in 2017 and headquartered in Zurich, Switzerland, that helps financial institutions embed compliance into the digital economy.
Similar regtech company
EQS Group AG provides software and digital solutions for corporate compliance, data privacy, sustainability management, and investor relations. Its platform helps organizations manage whistleblowing, insider lists, disclosure management, ESG reporting, and regulatory workflows.
Data & Analytics
Kyckr connects to a live network of over 300 company registers across more than 100 countries, providing real-time retrieved and normalized information for KYB and AML compliance. It serves banks, payment firms, fintechs, and legal and professional services firms globally, with offices in London, Waterford, and Sydney.
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