AML and Compliance

/AML and Compliance

Easy-access regulatory reference library launched by Alacra

Alacra adds bank regulation periodic table to FATCA and entity identifiers tables


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 […]

Opus Appoints CEO

Leading SaaS compliance platform appoints Emanuele Conti as Chief Executive Officer


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 […]

Alacra Talks Optimizing KYC at DMS in London

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…

Optimizing KYC at DMSThe data management challenges presented by KYC and onboarding, as well as the opportunities of optimal performance, […]

Why is it so hard to know who you’re doing business with?

Every bank wants to achieve a single view of a customer, but no-one has found an easy, cost-effective, scalable way to do it. The simple fact is that there is too much customer information, entering the bank from too many places, to align and maintain into a single view. An effective solution would reduce costs, […]

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


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 […]

Accuity Partners with Alacra for Improved KYC

NEW YORK & LONDON, 20 January 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. The partnership will integrate Bankers Almanac’s new […]

Alacra / NICE Actimize alliance creates new risk and anti-money laundering solution

Collaboration creates industry-leading customer risk assessment solution


22nd October 2014, New York & LondonAlacra, the leader in client onboarding, reference data and business research solutions, has announced today a formal alliance with NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest provider of financial crime, risk and compliance software […]

Enforcement Actions for U.S. Sanctions Violations Offer Lessons for Compliance – a new Alacra Compliance Primer

Barbara Keller, CAMS, CFCS, and former Deputy Associate Director for Compliance and Enforcement for FinCEN, has written a new Alacra Compliance Primer which details the evolution of several of the most significant cases of U.S. sanctions violation cases, some of which also included penalties for AML violations. Recent actions have been taken primarily against foreign banks […]