LEI Update from Alacra – lapse rate starting to decrease
LEI Update from Alacra – lapse rate starting to decrease admin FOR IMMEDIATE RELEASE 12 October 2015, New York & London: Alacra Inc., an Opus Global company, and the leading provider of compliance...
View ArticleAlacra Completes Acquisition by Opus Global
Alacra Completes Acquisition by Opus Global admin New York, NY – October 15th, 2015 – Alacra, Inc., an Opus Global Company, and leading provider of Know Your Customer (KYC), Anti-Money Laundering (AML)...
View ArticleBanks dramatically accelerate client onboarding with Alacra Compliance...
Banks dramatically accelerate client onboarding with Alacra Compliance Messaging Service admin FOR IMMEDIATE RELEASE 26 October 2015, New York & London: Alacra Inc., an Opus Global company, and the...
View ArticleTop 4 Reasons to Have a Consistent Client Onboarding Process
Top 4 Reasons to Have a Consistent Client Onboarding Process Charles Randall The push to achieve a single customer view (SCV) has challenged onboarding teams to capture more KYC/AML data, and routinely...
View ArticleFirst 72 hours after a cyber attack are critical, says law firm
First 72 hours after a cyber attack are critical, says law firm admin In this article, Alacra’s VP of Compliance Solutions, Kelvin Dickenson discusses cyber attacks with Thomson Reuters. “Banks that...
View ArticleOpus Makes Strategic Equity Investment in OThot
Opus Makes Strategic Equity Investment in OThot Carol Ann Thomas Growth Investment in Leading Innovator of Predictive Analytics January 6, 2016 9:00 AM Eastern Daylight Time PALO ALTO and PITTSBURGH...
View ArticleOpus Extends its Regulatory Technology Leadership with Strong 2015 Results
Opus Extends its Regulatory Technology Leadership with Strong 2015 Results Carol Ann Thomas Secular Demand in Regulatory Technology Powers Annual Organic Revenue Growth of 50% 2015 Acquisition of...
View ArticleWhat do banks need to know about their customers, but don’t?
What do banks need to know about their customers, but don’t? Carol Ann Thomas Banks know many things about their customers. They know these things for three reasons. The first is that they have to,...
View ArticleWhy is it so hard to know who you’re doing business with?
Why is it so hard to know who you’re doing business with? Carol Ann Thomas 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....
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Inside the LEI – Issue VIII
Inside the LEI – Issue VIII Alan Samuels As we enter 2016, almost 100,000 of the LEI registrations have not been renewed— meaning that close to 24% of the total LEI universe have lapsed…As issuance of...
View ArticleBringing Content to Life within Business Workflow
Bringing Content to Life within Business Workflow Carol Ann Thomas Financial IT met with Steve Goldstein, the New York-based CEO of Alacra, to discuss the critical importance of a single, comprehensive...
View ArticleSurvey shows regulatory scrutiny increasing on financial institutions’ third...
Survey shows regulatory scrutiny increasing on financial institutions’ third party relationships Carol Ann Thomas New York, April 19, 2016 – Regulatory SaaS technology leader Opus announced today the...
View ArticleUK quest for beneficial ownership gets easier with help from Alacra
UK quest for beneficial ownership gets easier with help from Alacra Carol Ann Thomas FOR IMMEDIATE RELEASE 25 April 2016, New York & London: Regulatory SaaS technology leader Opus announced today...
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Alacra Talks Optimizing KYC at DMS in London
Alacra Talks Optimizing KYC at DMS in London Carol Ann Thomas Alan Samuels, Alacra VP of Reference Data Solutions tells A-Team the next wave of best practice will optimize KYC and onboarding across...
View ArticleInside the LEI – Issue IX
Inside the LEI – Issue IX Alan Samuels In this edition of Inside the LEI we assess the penetration of the LEI among important financial market participants, such as regulated entities and subsidiaries...
View ArticleLEI update from Alacra – banks have LEIs for only 15% of their corporate...
LEI update from Alacra – banks have LEIs for only 15% of their corporate hierarchies Carol Ann Thomas FOR IMMEDIATE RELEASE 12 May 2016, New York & London: Regulatory SaaS technology leader Opus...
View ArticleAlacra and OutsideIQ bring artificial intelligence to due diligence reporting
Alacra and OutsideIQ bring artificial intelligence to due diligence reporting Carol Ann Thomas FOR IMMEDIATE RELEASE 9 June 2016, New York & London: Regulatory SaaS technology leader Opus announced...
View ArticleClean data demand holds back Mifid II – Alacra in Euromoney
Clean data demand holds back Mifid II – Alacra in Euromoney Carol Ann Thomas “If more emphasis is being placed on using big data and algorithms then the data has to be good. If there are discrepancies...
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Steve Goldstein talks Brexit and FinTech with Forbes
Steve Goldstein talks Brexit and FinTech with Forbes Carol Ann Thomas Earlier this week in Forbes, Steve Goldstein talks with them about the Brexit impact on FinTech. “When I started the company 20...
View ArticleOpus Appoints CEO
Opus Appoints CEO Carol Ann Thomas Leading SaaS compliance platform appoints Emanuele Conti as Chief Executive Officer FOR IMMEDIATE RELEASE September 6, 2016, New York & London: Opus Global...
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