About ACA Group
ACA Group is a company based in Silver Spring (United States) founded in 2002.. ACA Group has completed 8 acquisitions, including Advanced Regulatory Compliance, Compliance Resource Partners and Effecta Compliance. ACA Group offers products and services including Compliance Advisory, Managed Services, and Technology Solutions. ACA Group operates in a competitive market with competitors including KPMG, Booz Allen Hamilton, IDnow, Socure and Alloy, among others.
- Headquarter Silver Spring, United States
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Sectors
Financial ServicesBusiness Services
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Email
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Phone
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Website
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Social
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- Legal Name Aca Global Capability Center (India) Private Limited
- Date of Incorporation 12 Oct, 2022
- Jurisdiction Haveli, Maharashtra, India
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Annual Revenue
$198.68 K (USD)0as on Mar 31, 2023
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Net Profit
$15.44 K (USD)0as on Mar 31, 2023
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EBITDA
$73.77 K (USD)0as on Mar 31, 2023
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Latest Funding Round
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Investors
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Employee Count
Employee Count
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Investments & Acquisitions
Advanced Regulatory Compliance
& 7 more
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Products & Services of ACA Group
ACA Group offers a comprehensive portfolio of products and services, including Compliance Advisory, Managed Services, and Technology Solutions. 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.
Strengthens compliance programs with expert professionals
Handles routine tasks and day-to-day execution support
Automates compliance monitoring and risk tracking
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Funding Insights of ACA 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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Investments & Acquisitions by ACA Group
ACA Group has strategically engaged in corporate development activities, having acquired 8 companies. Notable acquisitions include Advanced Regulatory Compliance, Compliance Resource Partners and Effecta Compliance. 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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AI powered platform for automating network compliance
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2023 | ||||
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ESG-based financial data and reporting solutions are provided for institutions.
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2021 | ||||
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Compliance services are offered to financial firms for regulatory needs.
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2020 |
| 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 Group
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| 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 Group Comparisons
Competitors of ACA Group
ACA 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 KPMG, Booz Allen Hamilton, IDnow, Socure and Alloy, 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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| domain | founded_year | HQ Location |
Audit, tax, accounting, strategy, and financial advisory services are provided.
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Analytics, cybersecurity, and digital transformation services are provided.
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Automated and expert-led identity verification services are provided.
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| domain | founded_year | HQ Location |
AI-based identity verification and fraud detection are provided.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
Treasury management solutions are provided for financial institutions and banks.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
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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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Aca Group
Frequently Asked Questions about ACA Group
When was ACA Group founded?
ACA Group was founded in 2002.
Where is ACA Group located?
ACA Group is headquartered in Silver Spring, United States. It is registered at Silver Spring, Maryland, United States.
What is the annual revenue of ACA Group?
Annual revenue of ACA Group is $198.68K as on Mar 31, 2023.
What does ACA Group do?
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.
Who are the top competitors of ACA Group?
ACA Group's top competitors include IDnow, Booz Allen Hamilton and Alloy.
What products or services does ACA Group offer?
ACA Group offers Compliance Advisory, Managed Services, and Technology Solutions.
How many acquisitions has ACA Group made?
ACA Group has made 8 acquisitions, including Advanced Regulatory Compliance, Compliance Resource Partners, and Effecta Compliance.
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