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Compliance Alert

ACA Aponix Named Due Diligence Firm of the Year at the 12th Annual International M&A Awards

ACA is proud to announce that ACA Aponix was named the Due Diligence Firm of the year at the 12th Annual International M&A Awards. The awards were announced at a Virtual Awards Gala celebration on Thursday, January 21st, 2021.

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  • ACA News
  • Portfolio Company Risk Management
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ACA Selected as a RegTech 100 Company for 2021

ACA recognised an industry leader in building innovative risk and compliance management solutions for financial services firms with its ComplianceAlpha® RegTech platform. ComplianceAlpha helps over 800 clients worldwide build progressive compliance programs that decrease risk, increase efficiency, reduce costs, and build operational resilience across their firms.

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  • ACA News
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ACA Compliance Group Launches ComplianceAlpha 2.5 with Enhanced Analytics and Surveillance Capabilities

ACA's ComplianceAlpha® provides enhanced data analysis capabilities and increased oversight into risks and behavior across the enterprise through platform-wide customizable dashboards, automated reporting, and integrated trade surveillance and market abuse detection functionality.

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  • ACA News
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ACA celebrates 10 years in Europe

Ten years ago, ACA Compliance Group opened in the UK to expand our global presence and better serve our clients doing business in Europe. Learn more about the services and solutions we now bring to clients around the world from our European team.

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  • ACA News
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ACA Aponix Launches New PortCo Defend Cybersecurity Program

The one-of-a-kind cybersecurity status dashboard helps private equity firms monitor threats and anticipate risks for companies within their portfolio.

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  • ACA News
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ACA Compliance Group Launches Enhanced AML KYC/CIP Solution

A full-service solution that combines ACA’s regulatory technology (RegTech) with ACA’s managed services to help global financial services firms manage their AML risk and identify potential financial crime effectively and efficiently. This new offering is powered by ComplyAdvantage’s industry-leading artificial intelligence (AI)-driven financial crime risk data and detection technology in ACA’s ComplianceAlpha® risk and compliance management platform

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  • ACA News