ACA Compliance Group Holdings, Limited Liability Company

Based in New York, US, and founded in 2002, ACA Compliance Group Holdings, Limited Liability Company, trading under the name of ACA Group, operates as a provider of risk management and technology solutions to the financial services industry led by its CEO Shvetank Shah. In November 2021, Genstar Capital Partners agreed to acquire a controlling stake in ACA Compliance Group Holdings, LLC from Starr Investment Holdings and Ardian. As of May 2022, the company has more than 780 people serving more than 3,500 financial services firms across nine offices in the US and international locations in London and Malta. ACA Compliance Group Holdings, LLC offers a suite of complementary solutions to address mission-critical, ongoing client needs, including a diverse set of services and technology products relating to the following areas: performance services, including GIPS® verifications, advisory services and solutions to assist financial services firms in addressing financial crimes-related threats and regulatory concerns and it also provide global compliance and sustainability expertise to review and develop ESG programs based on regulatory requirements, and robust oversight processes.

In addition, the company offers ComplianceAlpha RegTech solutions platform integrates risk and compliance management activities, trade surveillance and monitoring, compliance program testing, and analytics to help risk and compliance officers streamline their compliance management responsibilities.