Alacra Surveillance

Product Details

  • June 12, 2017
  • Fact Sheet

Alacra Surveillance is the most efficient and comprehensive way for financial institutions to stay informed on risk-related changes within their customer and counterparty universe.

  • Single interface to data from multiple sources
  • Readily view full audit trail of dispositioned results
  • New risk information tied to account by grouping and linking related entities
  • Proactive alerts:
    • Change to PEP status
    • Appearance on global sanctions or enforcement lists
    • Recent adverse news
    • Material changes to Legal Entity such as domicile changes, regulatory status changes and listing status changes
  • Meets enterprise-specific business and risk event requirements
  • Fully integrated module with Alacra Compliance Enterprise (ACE) and Alacra Compliance Professional
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