About ACA Group
ACA Group is a company based in Silver Spring (United States) founded in 2002. ACA Group has completed 9 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
Not available
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Investments & Acquisitions
Advanced Regulatory Compliance
& 8 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.
Strengthens compliance programs with expert professionals
Handles routine tasks and day-to-day execution support
Automates compliance monitoring and risk tracking
People of ACA Group
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Funding Insights of ACA Group
Detailed funding history for ACA Group
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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.
Investment portfolio details for ACA Group
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| Company Name | Description | Domain | Location | Founded Year | Amount |
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AI powered platform for automating network compliance
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ESG-based financial data and reporting solutions are provided for institutions.
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Locked | Locked | 2021 | Locked | |
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Compliance services are offered to financial firms for regulatory needs.
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Locked | Locked | 2020 | Locked |
Complete acquisition details for ACA Group
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Financial Statements - ACA Group
Detailed financials for ACA Group
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Aca Group Comparisons
Peer comparison for ACA Group
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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.
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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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AI-based identity verification and fraud detection are provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Treasury management solutions are provided for financial institutions and banks.
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Detailed competitors of ACA Group
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Latest news on 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.
Annual revenue of ACA Group is $198.68K as on Mar 31, 2023.
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 IDnow, Booz Allen Hamilton and Alloy.
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.