Alacra

Alacra, now part of Opus, specializes in compliance and risk management solutions, particularly focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements. The company's flagship product, Alacra Compliance Enterprise (ACE), simplifies the customer identification, due diligence, and credit investigation processes. By consolidating compliance risk and screening intelligence into a single platform, Alacra serves financial institutions and businesses that require robust compliance frameworks. Operating in the compliance and risk management market, Alacra's business model revolves around subscription-based services and software licensing, generating revenue through long-term contracts with its clients. The platform's efficiency in streamlining compliance tasks provides a significant advantage to businesses, enabling faster and more accurate decision-making in regulatory environments.

Keywords: compliance, risk management, KYC, AML, due diligence, credit investigation, financial institutions, subscription services, software licensing, regulatory.