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EMIR/Dodd Frank – award for Best Entity Data Solution goes to Alacra

9th October 2014, New York & London: Alacra, the leader in client onboarding, reference data and business research solutions, was announced today as the winner of the EMIR/Dodd Frank Best Entity Data Solution at the annual Data Management Summit held in London this week. With over 300,000 users at more than 200 institutions, […]

CounterpartyLink and Alacra, Inc. Extend Services to Accelerate Customer On-Boarding

  • Provides a seamless link to CPL’s rich legal entity data and delivers automatic alerts of entity changes
    without leaving Alacra’s ACE solution.
  • Investigate ultimate beneficial ownership to 10%.
  • Search external premium databases, web sites and internal lists across multiple entities.
  • Retrieve entity documents/directors/ownership.

19th February, 2014, London:  CounterpartyLink (CPL), the trusted source of evidence-based legal entity intelligence, today announces that […]

By |February 19th, 2014|Alacra, Compliance, Content Partners, Know Your Customer, News|

Alacra Shares the Periodic Table of Business Research Databases

New List of Premium and Free Resources Will Help Businesses Identify the Right Resource for Making Investment Decisions

New York – 19 September 2013: Alacra, Inc., a leading provider of business information solutions for financial institutions and professional service firms announced the release of the Alacra Periodic Table of Business Research Databases. The new […]

Alacra Compliance Enterprise Receives Positive Review from FreePint

Latest third party review validates Alacra’s investment in a flexible onboarding platform

New York – August 1, 2013: – Alacra, Inc., a leading provider of business information solutions for financial institutions and professional service firms is delighted to announce the latest third party review of Alacra Compliance Enterprise from FreePint, a provider of content industry news […]

Alacra Compliance Remediation Calculator Helps Compliance Professionals

New calculator shows compliance executives the true costs and savings of compliance remediation projects.

July 11, 2013 – New York: Alacra, Inc., a leading provider of business information solutions for financial institutions and professional service firms announces the release of the new Alacra Compliance Remediation Calculator. The new Calculator is designed […]

By |July 10th, 2013|Alacra, AML and Compliance, Compliance, Know Your Customer, News|

Alacra Releases the Periodic Table of FATCA Acronyms

June 12, 2013 – New York: Alacra, Inc., a leading provider of business information solutions for financial institutions and professional service firms announced the release of “The Periodic Table of FATCA Acronyms.”

“With all the talk about getting ready for the Foreign Account Tax Compliance Act (FATCA), we thought it might help everyone if […]

Alacra Releases “Best Practices in KYC” White Paper

Alacra announces the release of its “Best Practices in KYC for Financial Institutions” white paper detailing observations gleaned by Alacra during multiple compliance workflow engagements.

 November 14, 2012 – New York: Alacra, Inc., a leading provider of online business information solutions, announced today the release of “Best Practices in KYC for Financial Institutions,” a white paper […]

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 […]

Alacra Launches Alacra Authority File

NEW COST-EFFECTIVE SOLUTION FOR CLEAN ENTITY REFERENCE DATA, LEI PREPARATION AND ACCELERATED KYC ONBOARDING AND REMEDIATION

September 5, 2012 – New York: Alacra, Inc., a leading provider of online business information solutions, announced today the release of the Alacra Authority File, a database of core legal entity data attributes for over 170,000 global business entities, delivered […]

Alacra Releases the Periodic Table of Entity and Security Identifiers

New York – September 5, 2012 – Alacra, Inc., a leading provider of business information‐based solutions for financial institutions and professional service firms today announced the release of “The Periodic Table of Entity and Security Identifiers.”

“With progress being made on the Global Legal Entity Identifier, we thought it would be helpful to take an […]