Thu. Jun 20th, 2019

Planet Compliance

Innovation & Regulation in Finance






Alacra develops workflow applications that enable over 200 financial institutions, professional service firms and corporations to find, organize, analyze and present mission-critical business information. With almost 200 unique databases available to its clients, Alacra has under license the largest collection of premium business information in the world. that bring an efficient, consistent and thorough process to client onboarding, client screening, vendor risk management and front office business research.

Primary activity and other services:

Client and Counterparty Identification

General Compliance


New York / USA, London / United Kingdom






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