- 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
