ACA Group

ACA Group is a leading provider of governance, risk, and compliance advisory services and technology solutions to financial services firms globally.

Is this your company?

Email: sales@acaglobal.com

Phone: +1 212-951-1030

Web: https://www.acaglobal.com/

products

• ACA ComplianceAlpha
  End-to-end compliance management platform with regulatory monitoring, employee compliance, personal trading surveillance, compliance program management, and testing tailored for banking and financial services compliance.
  
• ACA Communication Surveillance
  Monitors email, instant messaging, and voice communications. Uses AI-driven models to flag misconduct risks and integrates with workflows for efficient case management, helping firms address regulations such as FINRA, SEC, and FCA.