Alacra

7 results about this entity

Period: 15 Dec 2014 - 09 Jun 2016

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KYC and reference data management platform Alacra inks distribution deal with OutsideIQ

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.

OutsideIQ and Alacra partner for AI-based due diligence reporting

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.

Banks have LEIs for only 15% of their corporate hierarchies - Alacra

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).

Alacra Compliance Messaging Service gets refresh

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.

Companies abandoning their LEIs in increasing number

Companies abandoning their LEIs in increasing number

The Legal Entity Identifier (LEI) project, whereby every counterparty in a financial transaction is issued a unique code, is suffering from a lapse rate of 20% according to research from entity data provider Alacra.

Alacra launches new search tool for LEIs

Alacra, the leading provider of business information solutions for financial institutions, corporations and professional service firms, announced today the launch of Alacra Resolve.

DTCC/Swift top LEI rankings; overall industry coverage remains spotty

DTCC/Swift top LEI rankings; overall industry coverage remains spotty

The DTCC and Swift have trumped 13 other Legal Entity Identifier (LEI) registration authorities in Q3 2014 rankings compiled by Tabb Group and Alacra for data consistency and uniformity.

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