Compliance

/Compliance

Alacra Partners With Nominodata

ALACRA, INC. PARTNERS WITH NOMINODATA TO PROVIDE ENHANCED DUE DILIGENCE TOOL VIA ALACRA COMPLIANCE

New York, New York, 6, December, 2012 — Alacra, Inc., a leading provider of online business information solutions, and Nominodata, a solutions company formed to help clients with worldwide identity, compliance, and risk management issues, today announced a partnership to deliver Nominodata’s […]

Best Practices in KYC for Financial Institutions

Alacra has announced the release of “Best Practices in KYC for Financial Institutions,” a white paper which answers the question most frequently asked of Alacra during compliance workflow discussions, “What are other banks doing to meet these challenges?” Read more… Download White Paper

By |October 24th, 2012|Alacra, Compliance, Financial Regulations, Know Your Customer, White Papers|

Alacra Releases the Periodic Table of Bank Regulation and Compliance

May 23, 2012 – New York: Alacra, Inc., a leading provider of business information‐based solutions for the financial and professional services industries, today announced the release of “The Periodic Table of Bank Regulation and Compliance”.

“I can’t keep track of all these financial regulations!”  Alacra had heard that lamentation more times than they could count. In an effort […]

Alacra Compliance Wins 2011 CODiE Award

Alacra’s risk and regulatory workflow tool wins award for “Best Solution Integrating Content into Workflow”

January 26, 2011 – New York: Alacra, a leading provider of online business information solutions today announced that Alacra Compliance has been named the 2011 Software and Information Industry Association CODiE award winner for “Best Solution Integrating Content into […]

Alacra licenses RDC GRID database for Compliance

FOR IMMEDIATE RELEASE

Regulatory Data Corporation and Alacra Join Forces To Offer New KYC Solution to Compliance Professionals Five Million Risk-Relevant Records Easily Accessible

October, 20, 2008 –  New York & Wilmington, DE:  Compliance professionals at financial institutions and other organizations can now access more than five million risk-relevant records that ensure compliance with Know Your […]

Alacra Compliance

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. Download White […]

By |October 24th, 2006|Alacra, Compliance, Know Your Customer, White Papers|

Alacra Launches Alacra Compliance

New Online Service Streamlines and Documents Account Vetting Process for Financial Institutions

New York, Thursday, March 16, 2006 – Alacra, Inc., a leading provider of online business information solutions, announced today the release of its latest web-based workflow tool, Alacra Compliance (http://www.alacra.com/4cs/compliance). Alacra Compliance helps financial institutions employ a consistent, comprehensive and documented process for Customer […]