BusinessFinTech

ACA Compliance Group: Launches Enhanced AML KYC/CIP Solution

  • ACA Compliance Group is a leading provider of governance, risk, and compliance advisory services and technology solutions
  • Full-service solution combines ACA’s regulatory technology with ACA’s managed services to help global financial services firms manage their AML risk
  • Powered by ComplyAdvantage’s industry-leading artificial intelligence (AI)-driven financial crime risk data and detection technology
  • ACA’s full-service offering provides firms globally with a dedicated solution for meeting their requirements under various KYC
  • The solution combines ACA’s regulatory technology (RegTech) and managed services to provide firms with faster, more accurate data screening
  • ACA’s AML KYC/CIP solution provided by ACA’s team of experienced technologists and compliance professionals
Previous article
Venio: Launches operations in Mexico
Next article
Britannia Global Markets: Selects Broadridge
Laura M
Laura M
Laura is a financial reporter, editor, and researcher with a particular interest in fintech innovation, capital markets, and the evolving global banking landscape.

You May Also Like

FinTech

Revolut Strengthens Presence with New Paris Headquarters

The fintech company aims to enhance its operations in Western Europe.Highlights: Revolut opens a new headquarters in Paris...
FinTech

Australian Payments Plus Offloads Beem Consumer Payments App

The company divests its consumer app to focus on core business areas.Highlights: Australian Payments Plus sells its Beem...
FinTech

Mimir Acquires PayEx Platform to Strengthen Fintech Offerings

This acquisition signals a new chapter for Mimir in the fintech space.Highlights: Mimir acquires PayEx platform from Swedbank.The...
FinTech

Visa Unveils Tool to Strengthen Agentic Commerce for Firms

New offering aims to simplify and enhance digital commerce capabilities.Highlights: Visa launches a new tool for agentic commerce.The...