Alacra Compliance Enterprise Description

Alacra Compliance Enterprise assists financial institutions around the globe in reducing the regulatory compliance burden by streamlining the KYC and CIP, CDDs, EDD, as well as credit investigations. ACE helps firms reduce their reputational, financial, legal and regulatory risk. Alacra Compliance Enterprise, a modular SAAS workflow app, is designed for rapid deployment. Alacra is a modular SAAS workflow application that requires minimal IT support. There is no need to install any hardware or software. This will allow you to make immediate efficiency gains and accelerate your time to value. Our clients have seen an 88% increase in analyst productivity, and a 40% decrease in error rates. Alacra's configurable SAAS system allows seamless setup of a workflow that includes the information sources, business rules, and approval process required for each client's regulatory or risk requirements. A configurable screen allows you to enter information about the entity to be onboarded, as well as the name and credentials for the investigator.

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Company Details

Company:
Alacra
Year Founded:
1996
Headquarters:
United States
Website:
www.alacra.com/compliance-solutions/compliance-products/alacra-compliance/

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Alacra Compliance Enterprise Screenshot 1
Alacra Compliance Enterprise Screenshot 1
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Product Details

Customer Support
Online
Phone Support

Alacra Compliance Enterprise Features and Options

Compliance Software

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

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