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5 October 2016, New York & London: Regulatory SaaS technology leader Opus announced today that Alacra, its KYC and reference data management platform, has issued an update on the LEI initiative, Inside the LEI issue X, its regular newsletter on Legal Entity Identifiers (LEIs).
Steve Goldstein, vice chairman of Opus, said: […]
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26 September 2016, New York & London: Regulatory SaaS technology leader Opus announced today that Alacra, its KYC and reference data management platform, has published the most accessible reference tool available for keeping up to speed with the […]
Leading SaaS compliance platform appoints Emanuele Conti as Chief Executive Officer
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September 6, 2016, New York & London: Opus Global (“Opus”), the leading provider of SaaS-based compliance solutions, announced today the appointment of Emanuele “Manny” Conti as Chief Executive Officer. Conti brings more than 20 years of leadership experience in the risk management […]
Earlier this week in Forbes, Steve Goldstein talks with them about the Brexit impact on FinTech.
“When I started the company 20 years ago, we were in New York and London because that’s where the business was. You could take the subway or […]
Alan Samuels, VP of Reference Data at Alacra, said recently in an interview with Kimberly Long of Euromoney Magazine to discuss the implementation and impact of MifidII.
In her […]
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9 June 2016, New York & London: 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. The agreement will make OutsideIQ’s DDIQ, the industry’s most advanced automated due diligence […]
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12 May 2016, New York & London: 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).
Inside the LEI […]
Alan Samuels, Alacra VP of Reference Data Solutions tells A-Team the next wave of best practice will optimize KYC and onboarding across organisations. Read More…
The data management challenges presented by KYC and onboarding, as well as the opportunities of optimal performance, […]
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25 April 2016, New York & London: Regulatory SaaS technology leader Opus announced today that Alacra, its Know Your Customer (KYC) and reference data platform, has integrated the beta version of the UK Companies House API into Alacra Compliance Enterprise (ACE). ACE, Alacra’s flagship KYC and onboarding service, leverages the new […]
New York, April 19, 2016 – Regulatory SaaS technology leader Opus announced today the results of a survey conducted by Hiperos, its market leading third-party management platform, during its 2nd Annual Financial Services Regulatory Knowledge Forum. The Third-Party Risk Management event, held in Washington DC in March, was an opportunity for over 150 […]