Case Studies

Financial institutions, professional service firms and organizations in regulated industries use Alacra Reference Data Services to help address a variety of different pain points.

Create a Central Data Repository

Many organizations are on a path to centralize and optimize data management repositories to power disparate departments across the organization. Alacra can help reduce date silos by mapping together internal data sources, while supporting downstream business users.
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Satisfy Regulatory Reporting

We can add LEIs (Legal Entity Identifiers), FATCA GIINs (Foreign Account Tax Compliance Act Global Intermediary Identification Number), credit ratings, and many other identifiers, to your counterparty information so you can generate the correct reports quickly and easily generate the reports needed for Basel II and III, Solvency II, EMIR, MiFID II and other regulations and directives.
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Build Credit Models

If you are building internal credit default and/or ratings models for enhanced risk management, more refined credit exposure limits or better investment decision making, Alacra can help provide a clean, de-duped and cross-mapped file of entities with credit ratings and other credit-related pricing or default metrics.
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KYC Compliance

Being able to accurately and uniquely identify a client, counterparty or vendor is the foundation of effective Know Your Customer (KYC) due diligence, on-boarding and monitoring. Alacra maintains up-to-date lists of rated, regulated and listed entities and is an expert in uniquely identifying the “right” entity.
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CRM Cleanup

For a CRM, client portal, or any form of research and analysis you need to be able to access all the information on a client or prospect. Sales teams need to know all the products that clients use before calling on them. Bad data can mean missed cross-selling opportunities, bad contact information or just general confusion and frustration.
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