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ACA Group - About the company

ACA Group is a funded company based in Silver Spring (United States), founded in 2002. It operates as a Regulatory software suite for financial institutions. The company has 5519 active competitors, including 183 funded and 480 that have exited. Its top competitors include companies like Jumio, Gallagher and McKinsey.

Company Details

Regulatory software suite for financial institutions. It offers solutions such as KYC, AML, risk management, and more. It offers ComplianceAlpha for compliance management. It also provides consulting and advisory services for regulatory solutions, ESG, GRC, and more. It caters to broker-dealers, CFTC/NFA members, digital asset managers, hedge funds and more.
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Email ID
*****@acaglobal.com
Phone Number
+1 **********
Key Metrics
Founded Year
2002
Location
Silver Spring, United States
Stage
Funding Raised
Ranked
Employee Count
1,655 as on Mar 31, 2026
Investment & Acquisitions
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ACA Group's funding and investors

ACA Group is a funded company. ACA Group has 2 institutional investors.

ACA Group's founders and board of directors

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ACA Group's employee count trend

ACA Group has 1,655 employees as of Mar 26. Here is ACA Group's employee count trend over the years:
Employee count trend for ACA Group
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ACA Group's Competitors and alternates

Top competitors of ACA Group include Jumio, Gallagher and McKinsey. Here is the list of Top 10 competitors of ACA Group, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Jumio
Jumio
2010, Sunnyvale (United States), Acquired
Provider of AI-powered identity verification solutions
$196M
77/100
2nd
Logo for Gallagher
Gallagher
1927, Rolling Meadows (United States), Public
Provider of diversified insurance, brokerage, and risk management services
-
76/100
3rd
Logo for McKinsey
McKinsey
1926, New York City (United States), Funding Raised
Global management consulting firm
-
74/100
4th
Logo for Deloitte
Deloitte
1845, London (United Kingdom), Series B
Provider of audit, assurance, consulting, risk management, and tax services
$21.3M
73/100
5th
Logo for WorkFusion
WorkFusion
2010, New York City (United States), Acquired
Provider of robotic process automation and chatbot solutions to automate work processes
$411M
71/100
6th
Logo for Teneo
Teneo
2011, New York City (United States), Acquired
Provider of global strategic advisory and communications business
$400M
69/100
7th
Logo for KPMG
KPMG
1987, London (United Kingdom), Funding Raised
Network of independent firms providing audit, tax, and advisory services
-
68/100
8th
Logo for ION Group
ION Group
1998, New York City (United States), Late Stage
Treasury management solutions for financial institutions and banks
$400M
68/100
9th
Logo for Synctera
Synctera
2019, San Francisco (United States), Series A
Provider of a platform for building and managing financial products
$95.2M
68/100
10th
Logo for ZS
ZS
1983, Evanston (United States), Funding Raised
Provider of strategic and management consulting services
-
68/100
75th
Logo for ACA Group
ACA Group
2002, Silver Spring (United States), Funding Raised
Regulatory software suite for financial institutions
-
53/100
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ACA Group's Investments and acquisitions

ACA Group has made 1 investments in companies including Hormel Foods. ACA Group has also acquired 9 companies including FX Transparency and Gtanalytics.
Here is the list of investments & acquisitions:lockFilter this list
Date of Investment/Acquisition
Type
Company Name
Founded Year
Location
Mar 11, 2026
Acquisition
2009
Framingham (United States)
Apr 14, 2025
Acquisition
2005
Rutherford (United States)
Oct 16, 2024
Acquisition
2020
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Reports related to ACA Group

Here is the latest report on ACA Group's sector:

News related to ACA Group

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Media has covered ACA Group for a total of 12 events in the last 1 year, 6 of them have been about company updates and 2 about partnerships.
Confluence Technologies and ACA Group collaborateAsset Servicing TimesApr 07, 2026ACA Group
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FAQs about ACA Group

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