Company Tagline
ACA Group (“ACA”) is the leading governance, risk, and compliance (GRC) advisor in financial services.
Industry Category
Business Keywords
Company Description
ACA Group is a premier provider of business consulting and services, specializing in governance, risk, and compliance (GRC) solutions for the financial services industry. With a rich history spanning over two decades, ACA Group has established itself as a trusted partner, empowering financial institutions to effectively manage risk, drive growth, and safeguard their operations.
Located at 140 E 45th St (2 Grand Central Tower), 29th Floor, New York, NY 10017, US, ACA Group delivers comprehensive end-to-end GRC services. Integrating expert advisory, managed services, distribution solutions, and advanced analytics through the ComplianceAlpha® platform, ACA Group transforms regulatory compliance into a strategic asset. The company's global team offers clarity, confidence, and innovative solutions, ensuring clients can confidently meet evolving regulatory demands.
ACA Group is dedicated to providing cutting-edge AI and technology solutions, streamlining and enhancing compliance oversight, surveillance, and monitoring for its clients. From managing regulatory changes to conducting thorough marketing reviews, ACA Group helps businesses build robust and scalable compliance programs. ACA Group looks forward to enhancing its profile, and its management will complete further details shortly. We invite the manager of ACA Group to create a customized and exclusive company showcase and product listing on our platform.
Key Personnel / Employees
Compare Companies Side by Side
Compare ACA Group with 3 companies in Business-Consulting-and-Services
| Comparison Field |
ACA GroupMain Company |
Compet-e srlView Profile |
iDenfyView Profile |
Standish Compliance...View Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2000 | 2017 | 2011 |
|
Company Size
|
— | 11-50 | 51-200 | 11-50 |
|
City
|
New York, NY | Bra, Piedmont | Kaunas, Kauno | Dallas, Texas |
|
Country
|
United States | Lithuania | United States | |
|
Skills & Keywords
Comparing with main company
|
31 Total Skills
Governance
Risk
Compliance
GRC Solutions
Financial Services
Regulatory Compliance
RegTech
GRC
Investment Adviser
Compliance Programs
Financial & Regulatory Reporting
GIPS Standards Verification & Consulting
Private Fund
GDPR
Investment Company
FCA Authorization
Performance Services
Broker-Dealer
FCA
Financial Conduct Authority
Cybersecurity
AML
NFA Member Services
AIFMD
Regulatory Technology
Trade Surveillance
Employee Compliance
ESG
sec
finra
Surveillance
|
10 Total
1 Common
9 Unique
Match
3%
Common Skills:
Compliance
Unique Skills:
Business Intelligence
Certificazioni ISO 27001
Controllo rischi antiriciclaggio
modello 231
NIS2
Privacy
+3
|
18 Total
1 Common
17 Unique
Match
3%
Common Skills:
Compliance
Unique Skills:
Anti-Money Laundering
Artificial Intelligence
Authentication
B2B
Digital Identity
FinTech
+11
|
4 Total
4 Unique
Unique Skills:
Advisers Act
Private Fund Compliance
Regulatory Consulting
SEC
|
4
Total Companies2000
Oldest Founded2
Countries61
Unique SkillsSimilar Companies
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Alternative Company Names
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