ACA Group
acaglobal.comSummary
ACA Group provides compliance and risk management solutions for financial services firms. Their offerings include AML KYC/CIP software for automated data screening, ongoing surveillance, and detailed record-keeping to help firms meet regulatory requirements and mitigate financial crime risks.
Features2/19
See allMust Have
1 of 5
Fraud Detection
Payment Processing
Developer API Integration
Billing & Subscription Management
Dashboard & Reporting
Other
1 of 14
Identity Verification
Stripe Connect
Stripe Issuing
Stripe Terminal
Stripe Treasury
Stripe Atlas
Stripe Capital
Stripe Sigma
Stripe Tax
Stripe Invoicing
Multi-Currency Support
Global Payment Methods
Webhook Event System
Customer Portal
Rationale
ACA Group offers AML KYC/CIP Compliance Software Solutions, which includes automated data screening against sanctions and watchlists, and ongoing surveillance for risk detection. This aligns with the 'Fraud Detection' feature. The solution also explicitly mentions 'Know Your Customer (KYC)' and 'Customer Identification Program (CIP)' processes, which directly relate to 'Identity Verification'. However, the core business of ACA Group is compliance and risk management, not a payments infrastructure platform like Stripe. They do not offer payment processing, billing, or developer APIs for payment integration.
