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
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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.

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