ACI - Accounting & Compliance International logo — ACI is the leading provider of FinOp and regulatory reportin...

ACI - Accounting & Compliance International

ACI is the leading provider of FinOp and regulatory reporting services for U.S. broker-dealers.

Founded 1984 United States New York, United States 136 employees Financial Services

General Information

Company Name ACI - Accounting & Compliance International
Founded Year 1984
Location United States New York, United States +1
Employees 136
Industries Financial Services
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About ACI - Accounting & Compliance International

ACI - Accounting & Compliance International is a prominent player in the Financial Services industry, specifically providing FinOp and regulatory reporting services tailored for U.S. broker-dealers. Established in 1984 and headquartered in the United States, ACI leverages over four decades of expertise to offer comprehensive accounting solutions designed to enhance accuracy, curtail expenses, and diminish regulatory risks.

The company's robust team, comprised of seasoned CPAs and licensed securities professionals, is instrumental in delivering reliable and cost-effective services. ACI's strong industry connections, particularly with FINRA and other Designated Examining Authorities (DEAs), grant it a unique vantage point in navigating and supervising financial regulations. Despite its long history, there is no recent evidence of external funding or investments, as indicated by the absence of any known recent investors.

A hallmark of ACI is the enduring relationships it builds with clients, rooted in trust and a deep understanding of each firm's distinct needs, setting it apart as the foremost provider in its niche.

Taxonomy: FinOp Services, Regulatory Reporting, U.S. Broker-Dealers, Accounting Solutions, Turnkey Reporting, Regulatory Risk Management, Licensed Securities Professionals, Net Capital Work, FINRA Compliance, DEA Relationships, Financial Stewardship, Industry Expertise, CPA

Services & Products

FinOp (Series 27) Services
Regulatory Financial Reporting
Regulatory Bookkeeping
Accounts Receivable Management
Accounts Payable Management
Carrying/Clearing Firm Support
Internal Control Over Compliance
FINRA New Member Application Support

Target Customers

Broker-Dealers Financial Institutions Capital Market Firms Carrying/Clearing Firms

No funding data available for ACI - Accounting & Compliance International yet.

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ACI - Accounting & Compliance International Alternatives & Competitors

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FAQ About ACI - Accounting & Compliance International

ACI is the leading provider of FinOp and regulatory reporting services for U.S. broker-dealers.
ACI - Accounting & Compliance International was founded in 1984.
ACI - Accounting & Compliance International is headquartered in New York, United States.
ACI - Accounting & Compliance International operates in the following industries: Financial Services.
ACI - Accounting & Compliance International has approximately 136 employees.
ACI - Accounting & Compliance International offers: FinOp (Series 27) Services, Regulatory Financial Reporting, Regulatory Bookkeeping, Accounts Receivable Management, Accounts Payable Management, Carrying/Clearing Firm Support, Internal Control Over Compliance, FINRA New Member Application Support, PCAOB Audit and FINRA/SEC Exam Support.
Top alternatives and competitors to ACI - Accounting & Compliance International include AQMetrics , TradeChannel AB, Nadi Solutions, Funds-Axis Limited, Patten Training & Review. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
ACI - Accounting & Compliance International and AQMetrics are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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