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Inside the LEI – Issue IX

In this edition of Inside the LEI we assess the penetration of the LEI among important financial market participants, such as regulated entities and subsidiaries of the largest banks. We also look at the continued growth and  distribution of LEI issuance globally, and the latest statistics on lapse rates.

In the last quarter, the LOUs issued a little over […]

Inside the LEI – Issue VIII

As we enter 2016, almost 100,000 of the LEI registrations have not been renewed— meaning that close to 24% of the total LEI universe have lapsed…As issuance of LEIs to entities that are active in the financial markets grows (as evidenced by them being rated, regulated and/or listed) we expect the LEI lapse rate to […]

First 72 hours after a cyber attack are critical, says law firm

In this article, Alacra’s VP of Compliance Solutions, Kelvin Dickenson discusses cyber attacks with Thomson Reuters.

“Banks that are seen to offer the most robust and proactive protection for their customers will be better able to recruit and retain business,” Dickenson said….”A bank that builds confidence by making online interactions secure, by educating their customers on […]

Banks dramatically accelerate client onboarding with Alacra Compliance Messaging Service

FOR IMMEDIATE RELEASE

26 October 2015, New York & London: 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. […]

Alacra Completes Acquisition by Opus Global

New York, NY – October 15th, 2015 – Alacra, Inc., an Opus Global Company, and leading provider of Know Your Customer (KYC), Anti-Money Laundering (AML) and Reference Data and other information solutions for regulatory compliance today announced completion of its acquisition by Opus Global, a leading provider of SaaS-based compliance solutions. The transaction was first […]

LEI Update from Alacra – lapse rate starting to decrease

FOR IMMEDIATE RELEASE

12 October 2015, New York & London: 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 issued Inside the LEI, issue VII, its regular update on Legal Entity Identifiers (LEIs).

Inside the LEI is a […]

Hiperos Posts Record Third-Quarter Results, Signs Record Deal

Third-Party Management Leader’s Strong Performance Highlights Market Momentum as Companies Seek Better Protection Against Revenue Loss, Reputational Damage and Regulatory Risk

BRANCHBURG, N.J., October 8, 2015 – Hiperos, an Opus Global company, and the leading provider of third-party management software, today announced record results for the third quarter of 2015, with 64 percent year-on-year growth in […]

By |October 8th, 2015|Compliance, Hiperos, Information Industry, News, Opus Global, Posts|

Alacra Reference Data Alert – Inside the LEI – Issue VII

The LOUs continue to issue around 20,000 LEIs a quarter, taking the total number of LEIs assigned to around 385,000. This growth continues to be driven by a small number of LOUs with over 80% of the LEIs have been issued by only 4 LOUs – GMEI (US), WM Datenservice (Germany), London Stock Exchange (UK) […]

Opus Global, Compliance and Risk Leader, Acquires Alacra

Adds leading AML, KYC capabilities to leading SaaS-based Compliance Platform

FOR IMMEDIATE RELEASE

New York, NY, Palo Alto, CA – September 30th, 2015 Opus Global, a leading provider of SaaS-based compliance solutions, today announced that it has acquired Alacra, Inc., a leading provider of Know Your Customer (KYC), Anti-Money Laundering (AML) and […]

Fast, simple, free look-up for all legal entity identifiers launched by Alacra

FOR IMMEDIATE RELEASE

24th August 2015, New York & London: Alacra Inc., the leading provider of business information solutions for financial institutions, corporations and professional service firms, announced today the launch of Alacra Resolve. Alacra Resolve is a completely new and unique approach to accessing and researching all the publicly available entity identifiers: LEI, GIIN, […]