Alacra
Swift Eyes Industry Standard with Open KYC Registry
Financial messaging provider opens up Know Your Customer registry in bid to become standardized central utility.
OutsideIQ Reports Now Available Through Alacra
Companies team up to provide packaged open source data for due diligence, KYC/AML
Alacra Integrates Companies House API Beta
Platform to integrate more data over next few months
Alacra Enhances Compliance Service
Updated suite of web services launched
GLEIF Launches Online Index of LEIs
Any user can search web-based data pool for free
SaaS Compliance Network Provider Acquires Alacra
Opus Global plans integration of KYC data into software-as-a-service offering
Max Bowie: A Facelift for Fundamentals?
Max says firms are seeking a new edge by turning to older and slower datasets, delivered in new ways.
Alacra Launches Legal Entity Look-Up
Users can search millions of entities on company's database
Opening Cross: Is ‘Fundamental’ Change Afoot for ‘Traditional’ Content?
Fundamental research, once second fiddle to low latency, is getting a second wind.
Firms Confront KYC/AML Pain Points
NICE Actimize offers new due diligence suite to centralize customer data management
Alacra Claims 50 Clients in Five Months for On-Demand Research
Users include a range of buy-side firms leveraging the service to supplement existing research operations.
Cracks in the GLEIS?
is the LEI system really on its way to achieving the code's true potential?
Alacra Adds GIINs to Entity File
Regulatory reporting codes can now be linked to other unique identifiers
Three Wishes For GIINs
Strapline: Industry Warehouse
Alacra Builds On-Demand Research Service
New on-demand service will replace one-off requests from clients for ad-hoc datasets.
Accuity Partners with Alacra for Improved KYC
Partnership Should Make Mutual Customers' Onboarding Operations More Efficient
Alacra Adds Data Vets to Management Team
Three New Hires for Service Provider
NICE Actimize Teams With Alacra to Further Develop Its Customer Due Diligence Anti-Money Laundering Solution
NICE Actimize, a provider of a financial crime, risk and compliance software platform for the financial services industry, announced its partnership with Alacra, in an effort to grow its Customer Due Diligence (CDD) anti-money laundering solution.
White Leaves Avox for Fenergo
After eight years as head of UK sales at Avox, Oliver White has joined Fenergo
Alacra Adds CounterpartyLink Access to KYC Tool
Users of Alacra's know-your-customer tool can now access CounterpartyLink's legal entity intelligence, including primary-source documents that can be used to verify entities and changes in directors and legal structures