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
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Sectors
Financial ServicesTechnology
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Phone
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Website
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Investors
New Mountain Capital
& 1 more
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Employee Count
Employee Count
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Investments & Acquisitions
Cordium
& 3 more
- Acquired by
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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. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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New Mountain Capital manages investments in private equity, credit, and net lease strategies.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
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. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Data analytics for financial institutions.
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2014 | ||||
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Provider of agricultural education and research services
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2010 | ||||
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IT and GIS services are delivered by North Point Technology.
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2005 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - ACA Compliance Group
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Aca Compliance Group Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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Cloud-based legal management and data services are provided for businesses.
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Identity decisioning platform is provided for banks and fintech firms.
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Cloud-based treasury automation and risk management solutions are provided.
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AI-based identity verification and fraud detection are provided.
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| domain | founded_year | HQ Location |
Regulatory risk analytics and benchmarks are provided for financial firms.
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| domain | founded_year | HQ Location |
Software suite is developed for banks and financial institutions.
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| Company Name | Domain | Founded year | HQ Location | Description |
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Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Aca Compliance Group
Frequently Asked Questions about ACA Compliance Group
When was ACA Compliance Group founded?
ACA Compliance Group was founded in 2002.
Where is ACA Compliance Group located?
ACA Compliance Group is headquartered in New York, United States. It is registered at New York, New York, United States.
Who is the current CEO of ACA Compliance Group?
Ron Weekes is the current CEO of ACA Compliance Group.
What does ACA Compliance Group do?
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.
Who are the top competitors of ACA Compliance Group?
ACA Compliance Group's top competitors include Thomson Reuters, Alloy and Synctera.
What products or services does ACA Compliance Group offer?
ACA Compliance Group offers Compliance Management, Marketing Reviews, eLearning and Education, and AML and Sanction Checks.
How many acquisitions has ACA Compliance Group made?
ACA Compliance Group has made 4 acquisitions, including Cordium, Decryptex Financial Laboratories, and North Point Technology.
Who are ACA Compliance Group's investors?
ACA Compliance Group has 2 investors. Key investors include New Mountain Capital, and Starr Investment Holdings.
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