Owen Rapaport
CEO
AC
Aer Compliance
Aer Compliance provides a platform that automates employee trade compliance by integrating with over 1,000 exchanges, wallets, and brokers to eliminate manual review processes. The solution enhances operational efficiency by delivering real-time notifications of potential compliance violations, reducing human error in financial transactions.
- Data & Analytics
- Blockchain & Cryptocurrency
- Enterprise Software
- Financial Technology
- Software Only
Updated 7 months ago
Funding
Funding not disclosed
Funding rounds are not available yet.
Founders
Product
Problem
Financial institutions face challenges in monitoring employee trading activity across a growing number of cryptocurrency exchanges and blockchains, leading to potential compliance violations and increased operational overhead. Manual review processes are time-consuming, prone to error, and struggle to keep pace with the rapidly evolving digital asset landscape.
Solution
StarCompliance's Crypto Trading Compliance Software, formerly Aer Compliance, automates employee trade monitoring by integrating with over 130 cryptocurrency exchanges and 30+ blockchains. The platform streamlines compliance workflows through automated pre-clearance and post-trade monitoring, reducing the need for manual reviews and minimizing the risk of human error. By configuring restricted lists based on various parameters, the system automatically approves or denies employee trades, or triggers manual reviews when necessary. The solution also facilitates certifications and attestations, enabling employees to easily review and confirm their digital asset holdings.
Target Audience
The primary target audience includes financial services firms, public sector entities, and other organizations that need to monitor and manage employee trading activity in cryptocurrencies to ensure compliance with regulatory requirements and internal policies.
Features
- Integration with 130+ cryptocurrency exchanges and 30+ blockchains for comprehensive coverage.
- Automated pre-trade clearance based on configurable restricted lists (volume, value, asset type, employee groups, etc.).
- Post-trade monitoring to automatically surface potential violations.
- On-chain analytics to detect undeclared accounts and potential compliance breaches.
- Automated reconciliation to eliminate manual compliance reviews of screenshots.
- Customizable certification and attestation forms for employee digital asset declarations.
- Reporting and analytics dashboard for data-driven decision-making and risk assessment.