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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Sectors
Financial ServicesTechnology
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Phone
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Website
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Social
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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. 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.
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
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investors in Effecta Compliance
Effecta Compliance has secured backing from 1 investor. Prominent investors backing the company include ACA Group. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Regulatory software and compliance services are provided for financial institutions.
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Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Investments & Acquisitions by Effecta Compliance
| 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 |
Financial Statements - Effecta Compliance
| 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 |
investors |
Effecta Compliance Comparisons
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. 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 |
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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| domain | founded_year | HQ Location |
Compliance management solutions are offered for financial institutions.
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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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App based platform offering on demand delivery and ride-hailing services
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Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about Effecta Compliance
When was Effecta Compliance founded?
Effecta Compliance was founded in 2020.
Where is Effecta Compliance located?
Effecta Compliance is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
What does Effecta Compliance do?
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.
Who are the top competitors of Effecta Compliance?
What products or services does Effecta Compliance offer?
Effecta Compliance offers Compliance Advisory, Regulatory Training, and Compliance Outsourcing.
Who are Effecta Compliance's investors?
Effecta Compliance has 1 investor. Key investors include ACA Group.
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