Originally, Telavance was a technology and consulting firm specializing in Anti-Money Laundering (AML), KYC, and regulatory compliance solutions. In December 2014, Telavance was acquired by ACA Compliance Group (now known as ACA Group). The acquisition integrated Telavance's expertise and technology into ACA's broader suite of GRC offerings, enhancing their capabilities in financial crime prevention and regulatory technology (RegTech). Today, ACA Group serves a global client base of financial firms, providing a comprehensive range of advisory, managed services, and technology solutions to help them navigate complex regulatory and operational challenges.

Founded in

United States