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Alacra Compliance Enterprise

Alacra Compliance Enterprise

This project was last updated September 29, 2022 byCloodo

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Alacra Compliance Enterprise helps financial institutions around the world reduce the burden of regulatory compliance by streamlining the KYC, CIP, CDD, EDD, and credit investigations process. ACE also helps firms around the world reduce regulatory, financial, legal, and reputational risk. Alacra Compliance Enterprise is a modular SAAS workflow application, designed for rapid deployment. With minimal required IT support and no hardware or software to install, Alacra will help you realize immediate efficiency gains and accelerate time to value. Our clients have experienced upwards of an 88% increase in analyst productivity and a 40% reduction in error rates. Alacra’s configurable SAAS solution allows for seamless set up of a workflow with the information sources, business rules and approval process required to address each client’s regulatory and risk requirements. Configurable screen to enter details about entity to be onboarded and the name and credentials of the investigator.
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