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ease
features
design
support

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Description

Alacra Compliance Enterprise provides essential support to financial institutions globally by simplifying the processes related to KYC, CIP, CDD, EDD, and credit investigations, thereby alleviating the challenges of regulatory compliance. It also assists organizations in mitigating risks that are regulatory, financial, legal, and reputational in nature. This modular SAAS workflow application is designed for quick implementation, requiring minimal IT resources and eliminating the need for hardware or software installations. As a result, businesses can achieve immediate enhancements in efficiency and accelerate their path to value realization. Clients leveraging Alacra have reported increases in analyst productivity by over 88% and a significant 40% decrease in error rates. The flexible nature of Alacra’s SAAS solution facilitates the effortless configuration of workflows tailored to meet each client's specific regulatory and risk management needs. Users can easily input details regarding the entity to be onboarded, along with the investigator’s name and credentials, ensuring a streamlined process. This comprehensive approach not only improves operational efficiency but also empowers firms to stay ahead in an ever-evolving regulatory landscape.

Description

Identify, categorize, and protect vital business data to minimize risk and facilitate adherence to regulations. CA Data Content Discovery enables organizations to recognize potential data exposure issues and implement robust strategies for safeguarding enterprise information. Uncover data within your mainframe systems, classify it according to its sensitivity, and generate detailed reports to enhance compliance and auditing processes. As businesses navigate an increasingly intricate regulatory landscape while fulfilling digital economy demands, it becomes essential to classify data according to regulatory requirements or organizational objectives, which can help reduce manual tasks, streamline compliance efforts, and boost overall productivity. A comprehensive understanding of your data environment is crucial to achieving effective data protection. Utilize critical data insights and thorough reporting to inform strategic decisions, mitigate risks, and secure the organization effectively, ensuring that you remain resilient in today’s challenging business climate.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Intertrust ExpresssPlay

Integrations

Intertrust ExpresssPlay

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Alacra

Founded

1996

Country

United States

Website

www.alacra.com/compliance-solutions/compliance-products/alacra-compliance/

Vendor Details

Company Name

Broadcom

Founded

1991

Country

United States

Website

www.broadcom.com/products/mainframe/compliance-data-protection/data-content-discovery

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Product Features

Data Discovery

Contextual Search
Data Classification
Data Matching
False Positives Reduction
Self Service Data Preparation
Sensitive Data Identification
Visual Analytics

Alternatives

Alternatives

AML-TRACE Reviews

AML-TRACE

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