About us

Who We Are

StarCompliance was founded in 2023 by Taras Podgorodetskyi, a fintech entrepreneur deeply involved in cryptocurrency since 2016. Taras has launched multiple successful ventures in crypto payments and processing. His vision was to create “the glue” that connects and allows lawyers, law enforcement, and victims to work together effectively in recovering stolen digital assets.

What We Do

Recovering stolen crypto isn’t just about money — it’s about restoring peace of mind. Most law enforcement and legal systems lack the tools and expertise to handle crypto fraud cases alone. We bridge that gap with our transaction monitoring specialists, blockchain investigators, and legal advisors.

Why It Is Important

• Clarity: guiding clients through a complex process.
• Speed: accelerating recovery timelines through optimized processes.
• Results: maximizing the success rate of asset returns.

Ultimately, our purpose is to make clients feel the profound relief and joy of being reunited with something precious they thought was lost forever.

AML Aggregator that prevents crypto businesses from operating with illicit funds. Powered by StarCompliance

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