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

NextGen Nordics Strengthens Insights on Innovation Divide and AI Integration

Upcoming data reveals crucial trends in the Nordic fintech landscape.Highlights: NextGen Nordics to reveal data on fintech innovation...
FinTech

US Launches Cybersecurity Sharing Channel for Crypto Firms

New initiative aims to enhance security in the cryptocurrency sector.Highlights: US government launches a new cybersecurity sharing channel...
FinTech

PayPal Expands Payment Links to Canva Creators

Canva users can now easily monetize their designs with PayPal's new feature.Highlights: PayPal's payment links feature is now...
FinTech

Perpetuals Strengthens AI with Quantum Resilience as a Service

The new offering promises enhanced stability and security for fintech operations.Highlights: Perpetuals launches unique Quantum Resilience as a...