About Effecta Compliance
Effecta Compliance is a Financial Services company based in London (United Kingdom) founded in 2020, and was acquired by ACA Group in October 2024. Compliance services are offered to financial firms for regulatory needs. It operates in the Financial Services and Technology sectors. Effecta Compliance offers products and services including Compliance Advisory, Regulatory Training, and Compliance Outsourcing. Its focus areas include FinTech, RegTech, Compliance Management and Enterprise Applications. Its legal entity is EFFECTA COMPLIANCE LIMITED. Its competitors include Cable and Clausematch; 2 of its 2 listed competitors have raised funding.
Company details
Founded in 2020 and based in London, United Kingdom, Effecta Compliance operates in the financial sector. Regulatory authorization is facilitated for firms, along with maintenance support. Services encompass compliance retainers, outsourcing arrangements, advisory consultations, project oversight, and health assessments. Bespoke policies and procedures are developed, while compliance monitoring programs are designed and upheld. Insights on regulatory updates and best practices are also delivered to clients.
- Headquarters London, United Kingdom
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Website effectacompliance.com
- Social LinkedIn YouTube
- Acquired by ACA Group (Oct 2024)
- Legal Name Effecta Compliance Limited
- Date of Incorporation 19 Jul, 2020
- Jurisdiction LONDON, UNITED KINGDOM
Products & Services of Effecta Compliance
Effecta Compliance offers a comprehensive portfolio of products and services, including Compliance Advisory, Regulatory Training, and Compliance Outsourcing.
Provides guidance on regulatory compliance for financial firms
Offers expert-led sessions on AML and cybersecurity essentials
Manages compliance roles like officers for ongoing support
Apps and channels of Effecta Compliance
its YouTube channel ACA Group has 171 subscribers and 30 videos.
Videos from Effecta Compliance
The most watched videos on Effecta Compliance's YouTube channel, ACA Group (171 subscribers). Click a video to play it here.
More on ACA Group.
Investors in Effecta Compliance
Effecta Compliance has secured backing from 1 investor. Prominent investors backing the company include ACA Group.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Regulatory software and compliance services are provided for financial institutions. | 2002 | acaglobal.com | Silver Spring, United States |
Investor details for Effecta Compliance
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Timeline of Effecta Compliance
2 dated milestones of Effecta Compliance across 4 years, from founding to its latest funding, stage changes and deals.
- Founded Effecta Compliance is founded.
- Exit Acquired by ACA Group.
Competitors of Effecta Compliance
Effecta Compliance has 2 listed competitors in our database, 2 of them funded. They include Cable and Clausematch.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| cable.tech | 2020 | London, United Kingdom | $16.3M | 8 | AML solutions for financial institutions | |
| clausematch.com | 2012 | Arundel, United Kingdom | $19.57M | 22 | Cloud-based solutions for trade negotiation management are provided. |
Detailed competitors of Effecta Compliance
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Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as Effecta Compliance (Regulatory & Compliance Tech) in United Kingdom, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 545.02 M | USD 161.29 M | 886 | |
Identity verification solutions are provided for multiple industries digitally. | 2014 | London, England, United Kingdom | USD 48.99 M |
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Related news about Effecta Compliance
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Frequently Asked Questions about Effecta Compliance
Effecta Compliance was founded in 2020.
Effecta Compliance is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Founded in 2020 and based in London, United Kingdom, Effecta Compliance operates in the financial sector. Regulatory authorization is facilitated for firms, along with maintenance support. Services encompass compliance retainers, outsourcing arrangements, advisory consultations, project oversight, and health assessments. Bespoke policies and procedures are developed, while compliance monitoring programs are designed and upheld. Insights on regulatory updates and best practices are also delivered to clients.
Effecta Compliance's top competitors include Clausematch and Cable.
Effecta Compliance offers Compliance Advisory, Regulatory Training, and Compliance Outsourcing.
Effecta Compliance has 1 investor. Key investors include ACA Group.
Effecta Compliance operates through Effecta Compliance Limited.
Yes. Effecta Compliance was acquired by ACA Group in October 2024.