Alacra Compliance Enterprise ACE

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Alacra Compliance Enterprise (also known as “ACE”) helps financial institutions around the world reduce the burden of regulatory compliance by streamlining the KYC, CIP, CDD, EDD, and credit investigations process. ACE also helps firms around the world reduce regulatory, financial, legal, and reputational risk.

Alacra Compliance Enterprise is a modular workflow application, designed to deploy in a short period of time to help you realize efficiency gains. Our clients have experienced upwards of an 88% increase in analyst productivity and a 40% reduction in error rates. Alacra is able to quickly configure the information sources and tasks required to address each client’s regulatory and risk requirements, resulting in reduced time to market, increased operational oversight, and shorter investigation timelines.

Key Features

  • Process standardization and adherence to global standards.
  • Operational and reputational risk mitigation.
  • Faster time to deployment with ACE easy configurability.
  • High annual cost savings through dramatic time savings and operational efficiencies.
  • Meet future regulatory demand with flexible configuration and source integration.

Product/Service details

User Suitability (Capital Markets & Investment)
Asset Managers, Asset Managers, Brokers, Brokers, Capital Markets (Trading), Capital Markets (Trading), Wealth Managers, Wealth Managers
Geographic Availability
Europe, Europe, North America, North America