About Effecta Compliance
Effecta Compliance is a company based in London (United Kingdom) founded in 2020 was acquired by ACA Group in October 2024. Effecta Compliance offers products and services including Compliance Advisory, Regulatory Training, and Compliance Outsourcing. Effecta Compliance operates in a competitive market with competitors including Symphony, EXIGER, Ascent, Cable and Clausematch, among others.
- Headquarter London, United Kingdom
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Financial ServicesTechnology
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- Legal Name Effecta Compliance Limited
- Date of Incorporation 19 Jul, 2020
- Jurisdiction LONDON, UNITED KINGDOM
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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
Funding Insights of Effecta Compliance
Detailed funding history for Effecta Compliance
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Investors in Effecta Compliance
Effecta Compliance has secured backing from 1 investor. Prominent investors backing the company include ACA Group.
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Regulatory software and compliance services are provided for financial institutions.
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Investor details for Effecta Compliance
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Investments & Acquisitions by Effecta Compliance
Investment portfolio details for Effecta Compliance
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Financial Statements - Effecta Compliance
Detailed financials for Effecta Compliance
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Effecta Compliance Comparisons
Peer comparison for Effecta Compliance
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Competitors of Effecta Compliance
Effecta Compliance 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 Symphony, EXIGER, Ascent, Cable and Clausematch, among others.
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Compliance management solutions for financial institutions
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Third-party risks and supply chains are managed via AI platform.
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Strategy management consulting services are provided by Ascent.
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AML solutions for financial institutions
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Cloud-based solutions for trade negotiation management are provided.
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Compliance management solutions are offered for financial institutions.
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Detailed competitors of Effecta Compliance
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Latest news on 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 offers Compliance Advisory, Regulatory Training, and Compliance Outsourcing.
Effecta Compliance has 1 investor. Key investors include ACA Group.