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/Carol Ann Thomas

About Carol Ann Thomas

Carol Ann Thomas is Alacra's long time Marketing Manager and responsible for all traditional marketing, branding, events and social media. One of the firm's first ten employees, she has been with Alacra since early 1997. Carol Ann began her career in sales and marketing at Knight-Ridder Financial Information, specializing in account management and training for technical analysis and trading applications. She has more than 25 years experience in the Business Information space.

The most wonderful time of the year

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Alacra UK always has a unique way of making the holiday fun and special. Hilariously ugly sweater contests are just the top of the tree so to speak. This year it looks like the lovely Victoria Todd won a “decorate your desk” contest by outdoing everyone else on […]

By |December 11th, 2014|Alacra, Alacra Holidays, Events and Conferences, Posts|

Alacra expands its management team with three new hires

FOR IMMEDIATE RELEASE

11 November 2014, London: Alacra, the leader in client onboarding, reference data and business research solutions, has today announced three new additions to its management team, with the appointments of Alan Samuels, Kelvin Dickenson and Kevin Kollar. Each brings valuable skills and experience and the appointments are a significant […]

By |November 19th, 2014|Alacra, News|

Alacra / NICE Actimize alliance creates new risk and anti-money laundering solution

Collaboration creates industry-leading customer risk assessment solution

FOR IMMEDIATE RELEASE

22nd October 2014, New York & LondonAlacra, the leader in client onboarding, reference data and business research solutions, has announced today a formal alliance with NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest provider of financial crime, risk and compliance software […]

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, […]

Cross-Referencing Entity Data for a Client-Centric View of the Enterprise

An Industry Briefing Prepared by Reference Data Review:

This paper looks at the regulatory and business challenges facing firms as they struggle to institute a client-centric view of their data, and explores how cross-referencing data sources can help them achieve their entity data management goals.” Download White Paper

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 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 […]