Customer and Enhanced Due Diligence

/Customer and Enhanced Due Diligence

Alacra Reference Data Alert – Inside the LEI – Issue III

LEI registration continues apace. There are currently over 260,000 entities that have been assigned an LEI and there are now 14 Local Operating Units or LOUs. This update contains information from 10 of the LOUs covering about 92% of the LEI universe… Download

Alacra Reference Data Alert – Inside the LEI – Issue II

A few weeks ago Alacra published Inside the LEI, which focused on the entities that had received pre-LEIs from the four largest pre-LOUs: the DTCC’s GMEI utility in the United States, the London Stock Exchange in the UK, WM Datenservice in Germany and INSEE in France. This update includes information from two additional pre-LOUs: the […]

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 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 […]

LEI READINESS: Instant Integration With Alacra Concordance

While implementation of the LEI (Legal Entity Identifier) for financial market participants is still several months away, and benefits from the LEI may not be seen until 2013 or later, Alacra believes that the LEI will become an essential and integral part of every financial institution’s reference data operation. Alacra is preparing for the release […]

Alacra Concordance Provides A 400+ ROI, According To New Commissioned Study

By Smoothly Aggregating Disparate Financial Data, Alacra Concordance Offered Nearly $2 Million in Savings in Productivity and Labor Costs

New York, NY, October 3, 2007: – Alacra Concordance, a solution that allows financial institutions and professional service firms to smoothly integrate disparate financial and corporate information, offered users a 402 percent return on investment, according to […]

Alacra Launches Alacra Compliance

New Online Service Streamlines and Documents Account Vetting Process for Financial Institutions

New York, Thursday, March 16, 2006 – Alacra, Inc., a leading provider of online business information solutions, announced today the release of its latest web-based workflow tool, Alacra Compliance (http://www.alacra.com/4cs/compliance). Alacra Compliance helps financial institutions employ a consistent, comprehensive and documented process for Customer […]