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.
- Website
- acaglobal.com
- Email ID
- *****@acaglobal.com
- Phone Number
- +1 **********
Key Metrics
Founded Year
2002
Location
Silver Spring, United States
Stage
Funding Raised
Investors
Ranked
75th among 5519 active competitors
Employee Count
1,655 as on Mar 31, 2026
Investment & Acquisitions
Legal entities associated with ACA Group
ACA Group is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
AUTUMNWOOD II SERVICES, LLC CIN: 472572717 , United States, Active | - | 15 (As on Dec 31, 2024) | - | |
FORESIDE FINANCIAL GROUP, LLC CIN: 4006938 , United States, Active | Oct 18, 2005 | - | - | - |
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ACA Group's funding and investors
ACA Group is a funded company. ACA Group has 2 institutional investors.
View details of ACA Group's funding rounds and investors
ACA Group's founders and board of directors
Founder? Claim ProfileACA 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:
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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:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 77/100 | |
2nd | Gallagher 1927, Rolling Meadows (United States), Public | Provider of diversified insurance, brokerage, and risk management services | - | 76/100 | |
3rd | McKinsey 1926, New York City (United States), Funding Raised | Global management consulting firm | - | 74/100 | |
4th | Deloitte 1845, London (United Kingdom), Series B | Provider of audit, assurance, consulting, risk management, and tax services | $21.3M | 73/100 | |
5th | WorkFusion 2010, New York City (United States), Acquired | Provider of robotic process automation and chatbot solutions to automate work processes | $411M | 71/100 | |
6th | Teneo 2011, New York City (United States), Acquired | Provider of global strategic advisory and communications business | $400M | 69/100 | |
7th | KPMG 1987, London (United Kingdom), Funding Raised | Network of independent firms providing audit, tax, and advisory services | - | 68/100 | |
8th | ION Group 1998, New York City (United States), Late Stage | Treasury management solutions for financial institutions and banks | $400M | 68/100 | |
9th | Synctera 2019, San Francisco (United States), Series A | Provider of a platform for building and managing financial products | $95.2M | 68/100 | |
10th | ZS 1983, Evanston (United States), Funding Raised | Provider of strategic and management consulting services | - | 68/100 | |
75th | 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:
Filter 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 | London (United Kingdom) |
See all acquisitions by ACA Group
Reports related to ACA Group
Here is the latest report on ACA Group's sector:
News related to ACA Group
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.
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ACA Group Announces Encore AI for Marketing Review Within ComplianceAlpha®Business Wire•Feb 10, 2026•ACA Group
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ACA Group partners with Anduin to deliver an investor onboarding solutionAsset Servicing Times•Jan 28, 2026•ACA Group, Anduin Transactions
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59,034 Shares in Pinterest, Inc. $PINS Acquired by Mirabella Financial Services LLPMarketBeat•Dec 05, 2025•Pinterest, ACA Group, Crown Holdings, Alcoa and 1 other
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Brookfield’s MLG Capital names chief compliance officer, associate general counselrejournals.com•Nov 25, 2025•ACA Group, MLG Capital
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ACA Group Expands Omnichannel Marketing with iHeartMedia LaunchPR Newswire•Oct 16, 2025•ACA Group, iHeartMedia
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Advanced Compliance Technology Ltd(ACT) Unveils Solutions at G2E Las VegasPR Newswire•Oct 06, 2025•ACA Group
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ACA Group Launches Aponix Foundations, a Self-Service Cybersecurity Program for Financial ServicesBusiness Wire•Sep 30, 2025•ACA Group
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