Alacra Compliance is an entity investigation and risk alerting tool that addresses regulatory and risk requirements with an efficient, consistent and documented vetting process.

Onboarding, Know Your Customer, Financial Crime and Credit Investigations departments can speedily gather the evidence and create the investigation results reports they need, while employing existing workflow processes and incorporating business rules and logic into each and every search.



Top Five Investigation Challenges Addressed by Alacra Compliance:

1.	Investigation complexity Entities + supporting info keyed into dozens of separate databases & websites.		Accelerates data retrieval All best-of-breed, compliance-specific data sources searched simultaneously.
2.	Non-standardized investigations Variations in policy, procedure and risk assessment by region, LOB & investigator.		Follows rules-based workflow Entities, and all related parties, screened exactly as business rules & logic dictate.
3.	Weak documentation Non-standardized reporting leaves audit susceptibility.		Generates investigation report Annotatable report with all pertinent references and notations aggregated.
4.	Opaque managerial oversight Low visibility over team's processing and volume variances.		Features manager's dashboard Full queue and progress oversight with (re)assignment capabilities.
5.	Inconsistent re-screenings Occur periodically when resources and bandwidth allow.		Offers automatic risk alerting Daily/monthly/annual OFAC and adverse news checks + scheduled rolling reviews.

Alacra Compliance is the 2011 SIIA CODiE Award Winner for "Best Solution Integrating Content Into Workflow."