21 May 2019
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Latest articles for Alacra

 

KYC and reference data management platform Alacra inks distribution deal with OutsideIQ

09 June 2016  |  4037 views  |  0 Company announcement

Regulatory SaaS technology leader Opus announced today that Alacra, its KYC and reference data management platform, has signed a distribution partnership with OutsideIQ, the leader in risk-focused, artificial intelligence software.

 

OutsideIQ and Alacra partner for AI-based due diligence reporting

09 June 2016  |  5072 views  |  1 Company announcement

Regulatory SaaS technology leader Opus announced today that Alacra, its KYC and reference data management platform, has signed a distribution partnership with OutsideIQ, the leader in risk-focused, artificial intelligence software.

 

Banks have LEIs for only 15% of their corporate hierarchies - Alacra

12 May 2016  |  2477 views  |  1 Company announcement

Regulatory SaaS technology leader Opus announced today that Alacra, its Know Your Customer (KYC) and reference data management platform for financial institutions, has issued the latest edition of Inside the LEI issue IX, its regular newsletter on Legal Entity Identifiers (LEIs).

 

Alacra Compliance Messaging Service gets refresh

26 October 2015  |  1735 views  |  0 Company announcement

Alacra Inc., an Opus Global company, and the leading provider of compliance and reference data solutions for financial institutions, corporations and professional service firms, has today announced the launch of the enhanced Alacra Compliance Messaging Service (ACMS) at the AMLP European Conference.

 

Companies abandoning their LEIs in increasing number

24 August 2015  |  6116 views  |  0 News

The Legal Entity Identifier (LEI) project, whereby every counterparty in a financial transaction is issued a unique code, is suffering from a lapse rate of 20% according to research from entity data provider Alacra.

 

Alacra launches new search tool for LEIs

24 August 2015  |  2096 views  |  0 Company announcement

Alacra, the leading provider of business information solutions for financial institutions, corporations and professional service firms, announced today the launch of Alacra Resolve.

 

Alacra partners Accuity on KYC due dilligence data

20 January 2015  |  2706 views  |  0 Company announcement

Alacra, the leader in client onboarding, reference data and business research solutions, today announced a partnership with Accuity, the publisher of Bankers Almanac, the essential reference source for financial counterparty assessment and efficient KYC due diligence.

 

DTCC/Swift top LEI rankings; overall industry coverage remains spotty

15 December 2014  |  8791 views  |  0 News

The DTCC and Swift have trumped 13 other Legal Entity Identifier (LEI) registration authorities in Q3 2014 rankings compiled by Tabb Group and Alacra for data consistency and uniformity.

 

Alacra expands management team

13 November 2014  |  2223 views  |  0 Company announcement

Alacra, the leader in client onboarding, reference data and business research solutions, has today announced three new additions to its management team, with the appointments of Alan Samuels, Kelvin Dickenson and Kevin Kollar.

 

Nice Actimize integrates Alacra compliance and reference data platform

21 October 2014  |  3100 views  |  0 Company announcement

NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announced today that it has partnered with Alacra, Inc., a leading provider of online business information solutions.

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