10 Results from /regulation, "Alacra"
/regulation
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.
09 June 2016
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).
12 May 2016
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.
26 October 2015
Alacra, the leading provider of business information solutions for financial institutions, corporations and professional service firms, announced today the launch of Alacra Resolve.
24 August 2015
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.
20 January 2015
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.
13 November 2014
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.
21 October 2014
CounterpartyLink (CPL), the trusted source of evidence-based legal entity intelligence, today announces that it has teamed-up with Alacra, Inc., a leading provider of business information solutions for financial institutions and professional service firms, to offer CPL legal entity intelligence within Alacra Compliance Enterprise (ACE), Alacra's award-winning client on-boarding workflow tool.
18 February 2014
Compliance professionals at financial institutions and other organizations can now access more than five million risk-relevant records that ensure compliance with Know Your Customer laws, thanks to a new operating agreement announced today by Regulatory Data International (RDC) and Alacra.
20 October 2008
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