About ACA Compliance Group
ACA Compliance Group is a company based in New York (United States) founded in 2002 was acquired by Starr Investment Holdings in January 2018. ACA Compliance Group has completed 4 acquisitions, including Cordium, Decryptex Financial Laboratories and North Point Technology. ACA Compliance Group offers products and services including Compliance Management, Marketing Reviews, eLearning and Education, and AML and Sanction Checks. ACA Compliance Group operates in a competitive market with competitors including Thomson Reuters, Alloy, Kyriba, Socure and Corlytics, among others.
- Headquarter New York, United States
-
Sectors
Financial ServicesTechnology
-
Phone
Locked
-
Website
Locked
-
Social
Locked
-
Annual Revenue
Not available
-
Net Profit
Not available
-
EBITDA
Not available
-
Latest Funding Round
Not available
-
Investors
New Mountain Capital
& 1 more
-
Employee Count
Not available
-
Investments & Acquisitions
Cordium
& 3 more
- Acquired by
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
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
Funding Insights of ACA Compliance Group
Detailed funding history for ACA Compliance Group
Round names, dates, amounts, investors, and valuation history require an active premium plan.
- Round names and dates
- Funding amounts
- Participating investors
- Valuation history
Verified entity values are shown only after access is granted.
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.
|
Locked | Locked | Locked | |
|
-
|
Locked | Locked | Locked |
Investor details for ACA Compliance Group
Investor domains, locations, round participation, and complete history require an active premium plan.
- Investor domains
- Investor locations
- Funding rounds
- Participation history
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.
Investment portfolio details for ACA Compliance Group
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
- Round details
- Investment values
Verified entity values are shown only after access is granted.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Data analytics for financial institutions.
|
Locked | Locked | 2014 | Locked | |
|
Provider of agricultural education and research services
|
Locked | Locked | 2010 | Locked | |
|
IT and GIS services are delivered by North Point Technology.
|
Locked | Locked | 2005 | Locked |
Complete acquisition details for ACA Compliance Group
Transaction dates, acquired stakes, disclosed values, domains, and locations require an active premium plan.
- Transaction dates
- Acquired stakes
- Disclosed values
- Domains and locations
Verified entity values are shown only after access is granted.
Financial Statements - ACA Compliance Group
Detailed financials for ACA Compliance Group
Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.
- Historical revenue
- Profit trends
- Statement rows
- Financial ratios
Verified entity values are shown only after access is granted.
Aca Compliance Group Comparisons
Peer comparison for ACA Compliance Group
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
- Headcount comparison
- Funding comparison
- Operating benchmarks
Verified entity values are shown only after access is granted.
Competitors of ACA Compliance Group
ACA Compliance Group operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Thomson Reuters, Alloy, Kyriba, Socure and Corlytics, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| Locked | Locked | Locked |
Cloud-based legal management and data services are provided for businesses.
|
|
| Locked | Locked | Locked |
Identity decisioning platform is provided for banks and fintech firms.
|
|
| Locked | Locked | Locked |
Cloud-based treasury automation and risk management solutions are provided.
|
|
| Locked | Locked | Locked |
AI-based identity verification and fraud detection are provided.
|
|
| Locked | Locked | Locked |
Regulatory risk analytics and benchmarks are provided for financial firms.
|
|
| Locked | Locked | Locked |
Software suite is developed for banks and financial institutions.
|
Detailed competitors of ACA Compliance Group
Competitor domains, locations, full profiles, and operating metrics require an active premium plan.
- Domains and locations
- Full company profiles
- Operating metrics
- Competitive positioning
Verified entity values are shown only after access is granted.
Latest news on 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 current CEO of ACA Compliance Group.
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's top competitors include Thomson Reuters, Alloy and Synctera.
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.