Build a more comprehensive and resilient risk and compliance program
ComplianceAlpha is our award-winning regulatory technology platform that integrates risk and compliance activities, automated surveillance, ongoing monitoring, flexible workflows, enhanced analytics, and managed services delivery. ComplianceAlpha is used by 1,000 leading financial services firms worldwide to build more scalable and resilient compliance programs.
ComplianceAlpha is designed, developed, and supported by ACA’s experienced team that includes over 200 former regulators and compliance officers in addition to subject matter experts in cybersecurity and technology. We work closely as a team to develop and deliver valuable and timely solutions to our clients’ most pressing challenges.
The platform includes technology and optional managed services solutions for:
- Employee compliance
- Market abuse surveillance
- Control room
- Compliance management
- Marketing, advertising, and financial promotions review
- eComms surveillance
- AML KYC/CIP monitoring
- Cybersecurity and technology risk