A comprehensive new solution helping financial institutions comply with AML and BSA regulations. Alacra Compliance is a workflow-based application that provides a framework for consistent application of your existing AML procedures and processes. Alacra Compliance helps you streamline the on-boarding process by bringing together all of your research sources within a single application.
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- Inside the LEI – Issue IX May 3, 2016
- Alacra Talks Optimizing KYC at DMS in London May 3, 2016
- Inside the LEI – Issue VIII January 27, 2016
- Top 4 Reasons to Have a Consistent Client Onboarding Process December 4, 2015
- Alacra Completes Acquisition by Opus Global October 21, 2015