If You Knew Google Like We Know Google or why Google is not (Google), Goog!,...
In the world of KYC, Google has become a ubiquitous component of client onboarding, CDD, EDD and Vendor Due Diligence best practices. Searches are often written once and then enshrined in procedures....
View ArticleAlacra Reference Data Alert – Inside the GIIN – Issue I
Like our popular “Inside the LEI” series, Alacra’s latest Reference Data Alert goes”Inside the GIIN” to detail this identifier and the universe it covers. The GIIN or Global Intermediary Identifier...
View ArticleInside the GIIN
Like our popular “Inside the LEI” series, Alacra’s latest Reference Data Alert goes “Inside the GIIN” to detail this identifier and the universe it covers. The GIIN or Global Intermediary Identifier...
View ArticleAlacra Reference Data Alert – Inside the LEI – Issue VI
Currently, more than 360,000 entities have been assigned an LEI. Over 25,000 of those have been newly assigned since our last review in March 2015. Alacra’s current analysis indicates that, while the...
View ArticleAlacra Reference Data Alert – Inside the LEI – Issue VII
The LOUs continue to issue around 20,000 LEIs a quarter, taking the total number of LEIs assigned to around 385,000. This growth continues to be driven by a small number of LOUs with over 80% of the...
View ArticleAlacra Completes Acquisition by Opus Global
New York, NY – October 15th, 2015 – Alacra, Inc., an Opus Global Company, and leading provider of Know Your Customer (KYC), Anti-Money Laundering (AML) and Reference Data and other information...
View ArticleTop 4 Reasons to Have a Consistent Client Onboarding Process
The push to achieve a single customer view (SCV) has challenged onboarding teams to capture more KYC/AML data, and routinely review larger troves of existing data, to meet ever-evolving regulatory...
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Inside the LEI – Issue VIII
As we enter 2016, almost 100,000 of the LEI registrations have not been renewed— meaning that close to 24% of the total LEI universe have lapsed…As issuance of LEIs to entities that are active in the...
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Alacra Talks Optimizing KYC at DMS in London
Alan Samuels, Alacra VP of Reference Data Solutions tells A-Team the next wave of best practice will optimize KYC and onboarding across organisations. Read More… The data management challenges...
View ArticleInside the LEI – Issue IX
In this edition of Inside the LEI we assess the penetration of the LEI among important financial market participants, such as regulated entities and subsidiaries of the largest banks. We also look at...
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