About ACA Compliance Group
ACA Compliance Group is a Financial Services company based in New York (United States) founded in 2002, and was acquired by Starr Investment Holdings in January 2018. Regulatory software suite is offered to banks and financial institutions. It operates in the Financial Services and Technology sectors. ACA Compliance Group has completed 4 acquisitions, including Cordium, Decryptex Financial Laboratories and North Point Technology. Its chief executive, as recorded, is Ron Weekes. ACA Compliance Group offers products and services including Compliance Management, Marketing Reviews, eLearning and Education, and AML and Sanction Checks. Its focus areas include Enterprise Applications, GRC Software, Risk Management and Industry. Its competitors include Alloy, Kyriba and Socure; 3 of its 3 listed competitors have raised funding.
Company details
Founded in 2002 and based in New York, United States, ACA Compliance Group operates in the financial services sector. Software solutions are provided for risk management, compliance management, anti-money laundering, fraud prevention, and cybersecurity. ComplianceAlpha is utilized for data screening and transaction monitoring. Services target banks and financial institutions to address regulatory needs.
- Headquarters New York, United States
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Website acacompliancegroup.com
- Social LinkedIn YouTube
- Acquired by Starr Investment Holdings (Jan 2018)
- InvestorsNew Mountain Capital
& 1 more
- Investments & AcquisitionsCordium
& 3 more
- Acquired by
Products & Services of ACA Compliance Group
ACA Compliance Group offers a comprehensive portfolio of products and services, including Compliance Management, Marketing Reviews, eLearning and Education, and AML and Sanction Checks.
Digitizes risk monitoring and compliance tracking for firms
Automates approval of sales and promotional materials
Centralizes employee training and regulatory tracking
Supports anti-money laundering programs and best practices
Apps and channels of ACA Compliance Group
its YouTube channel ACA Group has 171 subscribers and 30 videos.
Videos from ACA Compliance Group
The most watched videos on ACA Compliance Group's YouTube channel, ACA Group (171 subscribers). Click a video to play it here.
More on ACA Group.
Investors in ACA Compliance Group
ACA Compliance Group has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include New Mountain Capital and Starr Investment Holdings.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
New Mountain Capital manages investments in private equity, credit, and net lease strategies. | newmountaincapital.com | |||
| starrholdings.com |
Investor details for ACA Compliance Group
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of ACA Compliance Group
1 people are tracked at ACA Compliance Group (1 in leadership).
| Name | Role | Group |
|---|---|---|
Ron Weekes | CEO | Leadership |
Complete people profiles for ACA Compliance Group
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Investments & Acquisitions by ACA Compliance Group
ACA Compliance Group has strategically engaged in corporate development activities, having acquired 4 companies. Notable acquisitions include Cordium, Decryptex Financial Laboratories and North Point Technology.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Provider of regulatory compliance software to the asset management and securities industries. | cordium.com | London, United Kingdom | 1997 | Apr 2018 | •••• | |
Provider of agricultural education and research services | telavance.com | Manalapan Township, United States | 2010 | Jan 2017 | •••• | |
Data analytics for financial institutions. | decryptex.com | New York, United States | 2014 | Mar 2016 | •••• | |
IT and GIS services are delivered by North Point Technology. | northpointtechnology.com | Reston, United States | 2005 | Jun 2014 | •••• |
Complete acquisition details for ACA Compliance Group
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of ACA Compliance Group
7 dated milestones of ACA Compliance Group across 16 years, from founding to its latest funding, stage changes and deals.
- Founded ACA Compliance Group is founded.
- Exit Acquired by New Mountain Capital.
- Acquisition Acquires North Point Technology.
- Acquisition Acquires Decryptex Financial Laboratories.
- Acquisition Acquires Telavance.
- Exit Acquired by Starr Investment Holdings.
- Acquisition Acquires Cordium.
Competitors of ACA Compliance Group
ACA Compliance Group has 3 listed competitors in our database, 3 of them funded. They include Alloy, Kyriba and Socure.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| kyriba.com | 2000 | San Diego, United States | $160.68M | 334 | Cloud-based treasury automation and risk management solutions are provided. | |
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. |
Detailed competitors of ACA Compliance Group
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of ACA Compliance Group
Websites that share an audience with ACA Compliance Group (acacompliancegroup.com).
Websites whose visitors overlap most with ACA Compliance Group. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
ria-compliance-consultants.com | ria-compliance-consultants.com | 100% | #4,269,357 | – | |
aca.complysci.com | aca.complysci.com | 87% | – | ||
hedgeworld.com | hedgeworld.com | 80% | – | ||
investmentcompliance.com | investmentcompliance.com | 79% | – | ||
pacificincome.com | pacificincome.com | 79% | #10,765,075 | – | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 10 similar websites and full traffic analytics for ACA Compliance Group
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 10 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as ACA Compliance Group (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Aca Compliance Group
Complete news archive for ACA Compliance Group
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about ACA Compliance Group
ACA Compliance Group was founded in 2002.
ACA Compliance Group is headquartered in New York, United States. It is registered at New York, New York, United States.
Ron Weekes is the CEO of ACA Compliance Group, as recorded in our data.
Founded in 2002 and based in New York, United States, ACA Compliance Group operates in the financial services sector. Software solutions are provided for risk management, compliance management, anti-money laundering, fraud prevention, and cybersecurity. ComplianceAlpha is utilized for data screening and transaction monitoring. Services target banks and financial institutions to address regulatory needs.
ACA Compliance Group offers Compliance Management, Marketing Reviews, eLearning and Education, and AML and Sanction Checks.
ACA Compliance Group has made 4 acquisitions, including Cordium, Decryptex Financial Laboratories, and North Point Technology.
ACA Compliance Group has 2 investors. Key investors include New Mountain Capital, and Starr Investment Holdings.
Yes. ACA Compliance Group was acquired by Starr Investment Holdings in January 2018.