ACA Group Recognized as RegTech100 Company for Fifth Consecutive Year

New York, NY - December 13, 2024 - ACA Group, the leading provider of governance, risk, and compliance (GRC) solutions, is proud to announce its inclusion in the industry celebrated RegTech100 list for the fifth consecutive year. This annual award highlights the most innovative and impactful companies driving advancements in regulatory technology.

The 2025 RegTech100 list celebrates the top disruptors in the industry, spotlighting the role of technology in addressing increasing regulatory pressures. Amid a dynamic environment where global regulators issued $263.2 million in AML-related fines in just the first half of 2024, and the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) imposed approximately $1.7 billion and $1.2 billion, respectively, in books and records enforcement actions over the past few years; ACA continues to provide unparalleled solutions for compliance oversight, surveillance, and portfolio monitoring.

Being named in the RegTech100 underscores ACA’s unwavering commitment to delivering cutting-edge RegTech solutions that simplify compliance management and enhance operational resilience in an evolving regulatory landscape.

“This recognition reflects ACA’s relentless focus on innovation and delivering trusted solutions that help our clients achieve compliance excellence,” said Patrick Olson, CEO of ACA Group. “Our unique position as a user/provider of our ComplianceAlpha^® technology allows us to deliver real-world-tested tools that meet the complex needs of compliance teams globally.”

ACA’s advanced technology suite includes:

• ACA ComplianceAlpha: A centralized platform integrating surveillance, risk monitoring, and compliance oversight to help firms navigate complex regulatory requirements. Its Marketing Review module supports ACA's role as a top FINRA filer, while the enhanced eComms solution ensures seamless capture of communications with next-generation archiving and AI-powered tools. The platform also includes modules for Employee Compliance to manage personal trading and certifications, Market Abuse Surveillance to detect insider trading and market manipulation, and Compliance Management to streamline regulatory oversight and compliance tasks.
• ACA Vantage for Cyber and ACA Vantage for ESG: Tools that enable firms to manage risks across their portfolio companies with seamless oversight and analytics.
• Encore Compliance AI: Enhancing ACA’s Managed Services with automated call chaperoning and advanced surveillance capabilities.

“Being recognized as a RegTech100 company for five consecutive years speaks volumes about the strength of our technology and the expertise behind it,” added Jody Kochansky, ACA Group’s Head of Product and Engineering. “Whether addressing communication surveillance, employee compliance management, or ESG data and investment goals, our solutions empower firms to navigate regulatory complexity with confidence and efficiency.”

Learn more information about ACA’s award-winning RegTech solutions here.

About ACA Group

ACA Group (ACA) is the leading governance, risk, and compliance (GRC) advisor in financial services. For over 20 years, we’ve empowered our clients to launch, grow, and protect their business. Our global team of 1,300 employees includes former regulators and practitioners with a deep understanding of the regulatory landscape. Our innovative approach integrates advisory, managed services, distribution solutions, and analytics with our ComplianceAlpha technology platform. For more information, visit https://www.acaglobal.com.

About RegTech100

The RegTech100 list, curated by RegTech Analyst, highlights the most innovative companies transforming regulatory compliance. For more information and the complete 2025 list, visit www.RegTech100.com.