About ACA Group
ACA Group is a Financial Services company based in Silver Spring (United States) founded in 2002. Regulatory software and compliance services are provided for financial institutions. It operates in the Financial Services and Business Services sectors. ACA Group has completed 9 acquisitions, including Advanced Regulatory Compliance, Compliance Resource Partners and Effecta Compliance. Its website acaglobal.com draws about 42 thousand monthly visits. Its Indian entity Aca Global Capability Center (India) Private Limited reported revenue of ₹61.96 Cr. ACA Group offers products and services including Compliance Advisory, Managed Services, and Technology Solutions. Its focus areas include FinTech, RegTech, Suite and Management Consulting Services. Similar companies include Booz Allen Hamilton, Socure and Alloy; 2 of its 3 listed similar companies have raised funding.
Company details
ACA Group was founded in 2002 and is headquartered in Silver Spring, United States. Regulatory software solutions are developed for the financial sector, including tools for KYC, AML, and risk management. ComplianceAlpha is utilized for overall compliance oversight. Consulting and advisory services are also extended in areas such as ESG and GRC. Operations target broker-dealers, hedge funds, digital asset managers, and CFTCNFA members.
- Headquarters Silver Spring, United States
- SectorsFinancial ServicesBusiness Services
- Email••••••••
- Phone•••• ••••
- Website acaglobal.com
- Social LinkedIn X Facebook YouTube
- Legal Name Aca Global Capability Center (India) Private Limited
- Date of Incorporation 12 Oct, 2022
- Jurisdiction Pune, Maharashtra, India
- Indian entity revenue₹61.96 Cr
FY 2025 · +108% YoY
- Indian entity net profit₹5.51 Cr
FY 2025 · 9% margin
- Indian entity EBITDA₹10.95 Cr
FY 2025 · 18% margin
- Investments & AcquisitionsAdvanced Regulatory Compliance
& 8 more
Associated legal entities of ACA Group
ACA Group operates through Aca Global Capability Center (India) Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Aca Global Capability Center (India) Private Limited CIN U67100PN2022FTC215410 | Active | 12 Oct 2022 | Pune, Maharashtra | ₹62.0 Cr | 81 | 3 | View details |
Products & Services of ACA Group
ACA Group offers a comprehensive portfolio of products and services, including Compliance Advisory, Managed Services, and Technology Solutions.
Strengthens compliance programs with expert professionals
Handles routine tasks and day-to-day execution support
Automates compliance monitoring and risk tracking
Apps and channels of ACA Group
its YouTube channel ACA Group has 171 subscribers and 30 videos.
Videos from ACA Group
The most watched videos on ACA Group's YouTube channel, ACA Group (171 subscribers). Click a video to play it here.
More on ACA Group.
Board of directors of Aca Global Capability Center (India) Private Limited (ACA Group)
Aca Global Capability Center (India) Private Limited is the primary company behind ACA Group. The board of Aca Global Capability Center (India) Private Limited currently have 3 directors; the longest-serving is Paraskumar Ashokkumar Parikh, appointed in 2025. 7 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Paraskumar Ashokkumar Parikh DIN 10946757 | Additional Director | 19 Feb 2025 | 1 yr 8 mo | Aca Global Capability Center (India) Private Limited |
| Anjali Vishal Munswamy DIN 11357882 | Additional Director | 28 Oct 2025 | 1 yr | Aca Global Capability Center (India) Private Limited |
| Angela Marie Blumeyer DIN 11408489 | Additional Director | 15 Dec 2025 | 10 mo | Aca Global Capability Center (India) Private Limited |
People of ACA Group
99 people are tracked at ACA Group (47 in leadership, 52 in team).
| Name | Role | Group |
|---|---|---|
Carly Baigelman | Director Of Marketing | Leadership |
Lori Siets | Director Of Talent Acquisition | Leadership |
Pascal Busnel | Director - Cybersecurity And Risk | Leadership |
Samir Agarwal | Sr. Managing Director - Head Of Revenue Operations | Leadership |
Valerie Rojo | Director Of Accounting | Leadership |
Tiffany Ayres | Outsourced Chief Compliance Officer | Leadership |
Karen Foley | Head Of Performance Services | Leadership |
Krista Singleton | Associate Director Of Sales Enablement | Leadership |
Matthew Oswald | Managing Director | Leadership |
Tommy Ranney | Associate Director Of Commercial Operations & Analytics | Leadership |
Patrick Olson | Chief Executive Officer | Leadership |
Michael Borts | Chief Technology Officer | Leadership |
Jack Rader | Head Of Core And Growth Accounts | Leadership |
Neeraj Karhade | Chief Financial Officer | Leadership |
Steve Blossom | Chief Information Officer | Leadership |
Todd Khoury | Chief Strategy Officer | Leadership |
Tom Hurst | Chief Revenue Officer | Leadership |
Joey Padot | Director Of Product Development | Leadership |
Elaine Vincent | Director Of Business Strategy And Operations/chief Of Staff | Leadership |
Leria Miles | Director Of Regulatory Strategic Initiatives | Leadership |
79 more people are available in the full profile.
Complete people profiles for ACA Group
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Financials of ACA Group
Figures of Aca Global Capability Center (India) Private Limited, the primary company behind ACA Group, for FY 2025. Revenue was ₹61.96 Cr (+108% year on year). Net profit was ₹5.51 Cr (9% margin). EBITDA was ₹10.95 Cr (18% margin).
- ₹61.96 CrRevenue · FY 2025 · +108% YoY
- ₹5.51 CrNet profit · 9% margin
- ₹10.95 CrEBITDA · 18% margin
- ₹1 LakhPaid-up capital
- 81Employees (provident fund records)
Balance sheet, profit and loss, cash flow and ratios of Aca Global Capability Center (India) Private Limited are on its company page.
Detailed financial statements for ACA Group
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
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Investments & Acquisitions by ACA Group
ACA Group has strategically engaged in corporate development activities, having acquired 9 companies. Notable acquisitions include Advanced Regulatory Compliance, Compliance Resource Partners and Effecta Compliance.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Provides FX TCA services to measure, manage, and monitor transaction costs for investors. | fxtransparency.com | Framingham, United States | 2009 | Mar 2026 | •••• | |
Independent transaction cost analysis and best execution reporting are provided. | gtanalytics.com | Rutherford, United States | 2005 | Apr 2025 | •••• | |
Compliance services are offered to financial firms for regulatory needs. | effectacompliance.com | London, United Kingdom | 2020 | Oct 2024 | •••• | |
AI powered platform for automating network compliance | encorecompliance.com | Miami, United States | 2023 | Jul 2024 | •••• | |
Risk and regulatory compliance consulting services are provided to clients. | advreg.com | Beverly Hills, United States | 2004 | Dec 2022 | •••• | |
Provider of investment advisory and consulting services | thecomplianceresource.com | Highlands Ranch, United States | 1988 | Oct 2022 | •••• | |
ESG-based financial data and reporting solutions are provided for institutions. | ethosesg.com | Minneapolis, United States | 2021 | Sep 2022 | •••• | |
Compliance consulting services are provided to businesses and organizations. | focus1associates.com | Portland, United States | 2010 | Sep 2022 | •••• | |
Bitcoin is bought, sold, and traded via an online platform. | bitflyer.com | Chiba, Japan | 2014 | Apr 2022 | •••• |
Complete acquisition details for ACA Group
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Timeline of ACA Group
10 dated milestones of ACA Group across 24 years, from founding to its latest funding, stage changes and deals.
- Founded ACA Group is founded.
- Acquisition Acquires bitFlyer.
- Acquisition Acquires Focus 1.
- Acquisition Acquires ethos ESG.
- Acquisition Acquires Compliance Resource Partners.
- Acquisition Acquires Advanced Regulatory Compliance.
- Acquisition Acquires Encore Compliance.
- Acquisition Acquires Effecta Compliance.
- Acquisition Acquires Gtanalytics.
- Acquisition Acquires FX Transparency.
Similar companies to ACA Group
ACA Group has 3 listed similar companies in our database, 2 of them funded. They include Booz Allen Hamilton, Socure and Alloy.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| boozallen.com | 1914 | Mclean, United States | 34,200 | Analytics, cybersecurity, and digital transformation services are provided. | ||
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. | |
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. |
Detailed similar companies of ACA Group
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Web traffic of ACA Group
The website of ACA Group (acaglobal.com) receives about 41.8K visits a month.
- Monthly visits41.8K
▼ 11.2% vs previous month
Websites whose visitors overlap most with ACA Group. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
consulting.us | consulting.us | 100% | #789,660 | – | |
cryptovantage.com | cryptovantage.com | 97% | #1,127,053 | – | |
redcliffetraining.com | redcliffetraining.com | 97% | #888,458 | – | |
| creditcards.com | 78% | 256.6K | #196,064 | View details | |
gipsstandards.org | gipsstandards.org | 76% | #1,558,730 | – | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 26 similar websites and full traffic analytics for ACA Group
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Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as ACA 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 |
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Related news about Aca Group
Complete news archive for ACA Group
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Frequently Asked Questions about ACA Group
ACA Group was founded in 2002.
ACA Group is headquartered in Silver Spring, United States. It is registered at Silver Spring, Maryland, United States.
The primary company behind ACA Group, Aca Global Capability Center (India) Private Limited, reported revenue of ₹61.96 Cr for FY 2025, up 108% year on year.
ACA Group was founded in 2002 and is headquartered in Silver Spring, United States. Regulatory software solutions are developed for the financial sector, including tools for KYC, AML, and risk management. ComplianceAlpha is utilized for overall compliance oversight. Consulting and advisory services are also extended in areas such as ESG and GRC. Operations target broker-dealers, hedge funds, digital asset managers, and CFTCNFA members.
ACA Group's top competitors include Booz Allen Hamilton, Alloy and Socure.
ACA Group offers Compliance Advisory, Managed Services, and Technology Solutions.
ACA Group has made 9 acquisitions, including Advanced Regulatory Compliance, Compliance Resource Partners, and Effecta Compliance.
ACA Group operates through Aca Global Capability Center (India) Private Limited.
The legal entities of ACA Group currently have 3 directors, including Paraskumar Ashokkumar Parikh, Anjali Vishal Munswamy, Angela Marie Blumeyer.