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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

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

Microsoft provides extensive solutions for compliance and data governance, enabling your organization to effectively manage risks, safeguard sensitive information, and address regulatory demands. It ensures the protection of confidential data across various platforms, applications, and endpoints. The solutions also help in identifying and mitigating critical risks within your organization. Additionally, they facilitate the investigation and response to legal obligations with the necessary data on hand. By assessing compliance, these tools allow for a streamlined response to regulatory requirements. Furthermore, Microsoft simplifies the compliance process by breaking down intricate regulatory standards into specific controls, offering a measurable compliance score to quantify adherence. Organizations can also identify and secure sensitive information such as credit card details, bank account information, and passport numbers, thus enhancing overall data protection. Ultimately, this comprehensive approach not only aids in compliance but also fortifies the organization's data governance framework.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

GTB Technologies DLP No 
Microsoft 365 No 
Microsoft Purview No 
Microsoft Purview Insider Risk Management No 

Integrations

GTB Technologies DLP Yes 
Microsoft 365 Yes 
Microsoft Purview Yes 
Microsoft Purview Insider Risk Management Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$12 per month
Free Trial Yes 
Free Version No 

Deployment

Web-Based No 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) No 
In Person Yes 

Vendor Details

Company Name

Alacra

Founded

1996

Country

United States

Website

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

Vendor Details

Company Name

Microsoft

Founded

1975

Country

United States

Website

www.microsoft.com/en-us/security/business/compliance/e5-compliance

Product Features

Compliance

Archiving & Retention Yes 
Artificial Intelligence (AI) No 
Audit Management Yes 
Compliance Tracking No 
Controls Testing No 
Environmental Compliance No 
FDA Compliance No 
HIPAA Compliance No 
ISO Compliance No 
Incident Management No 
OSHA Compliance No 
Risk Management Yes 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control No 
Workflow / Process Automation No 

Product Features

Data Governance

Access Control No 
Data Discovery No 
Data Mapping No 
Data Profiling No 
Deletion Management No 
Email Management No 
Policy Management No 
Process Management No 
Roles Management No 
Storage Management No 

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