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      /Carol Ann Thomas

      About Carol Ann Thomas

      Carol Ann Thomas is Alacra's long time Marketing Manager and responsible for all traditional marketing, branding, events and social media. One of the firm's first ten employees, she has been with Alacra since early 1997. Carol Ann began her career in sales and marketing at Knight-Ridder Financial Information, specializing in account management and training for technical analysis and trading applications. She has more than 25 years experience in the Business Information space.

      LEI update – uptake of LEIs remains slow

      FOR IMMEDIATE RELEASE

      5 October 2016, New York & London: Regulatory SaaS technology leader Opus announced today that Alacra, its KYC and reference data management platform, has issued an update on the LEI initiative, Inside the LEI issue X, its regular newsletter on Legal Entity Identifiers (LEIs).

      Steve Goldstein, vice chairman of Opus, said: […]

      Easy-access regulatory reference library launched by Alacra

      Alacra adds bank regulation periodic table to FATCA and entity identifiers tables

      ?FOR IMMEDIATE RELEASE

      26 September 2016, New York & London: Regulatory SaaS technology leader Opus announced today that Alacra, its KYC and reference data management platform, has published the most accessible reference tool available for keeping up to speed with the […]

      Opus Appoints CEO

      Leading SaaS compliance platform appoints Emanuele Conti as Chief Executive Officer

      FOR IMMEDIATE RELEASE

      September 6, 2016, New York & London: ?Opus Global (“Opus”), the leading provider of SaaS-based compliance solutions, announced today the appointment of Emanuele “Manny” Conti as Chief Executive Officer.? Conti brings more than 20 years of leadership experience in the risk management […]

      Steve Goldstein talks Brexit and FinTech with Forbes

      Screen Shot 2015-06-27 at 4.04.43 PMEarlier this week in Forbes, Steve Goldstein talks with them about the Brexit impact on FinTech.

      “When I started the company 20 years ago, we were in New York and London because that’s where the business was. You could take the subway or […]

      Clean data demand holds back Mifid II – Alacra in Euromoney

      “If more emphasis is being placed on using big data and algorithms then the data has to be good. If there are discrepancies it will not produce good results.”

      Alan Samuels, VP of Reference Data at Alacra, said recently in an interview with Kimberly Long of?Euromoney Magazine to discuss the implementation and impact of MifidII.

      In her […]

      Alacra and OutsideIQ bring artificial intelligence to due diligence reporting

      FOR IMMEDIATE RELEASE

      9 June 2016, New York & London: Regulatory SaaS technology leader Opus announced today that Alacra, its KYC and reference data management platform, has signed a distribution partnership with OutsideIQ, the leader in risk-focused, artificial intelligence software. The agreement will make OutsideIQ’s DDIQ, the industry’s most advanced automated due diligence […]

      By |June 9th, 2016|Alacra, Compliance, Content Partners, Know Your Customer, News|

      LEI update from Alacra – banks have LEIs for only 15% of their corporate hierarchies

      FOR IMMEDIATE RELEASE

      12 May 2016, New York & London: Regulatory SaaS technology leader Opus announced today that Alacra, its Know Your Customer (KYC) and reference data management platform for financial institutions, has issued the latest edition of Inside the LEI issue IX, its regular newsletter on Legal Entity Identifiers (LEIs).

      Inside the LEI […]

      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…

      Optimizing KYC at DMSThe data management challenges presented by KYC and onboarding, as well as the opportunities of optimal performance, […]

      UK quest for beneficial ownership gets easier with help from Alacra

      FOR IMMEDIATE RELEASE

      25 April 2016, New York & London: Regulatory SaaS technology leader Opus announced today that Alacra, its Know Your Customer (KYC) and reference data platform, has integrated the beta version of the UK Companies House API into Alacra Compliance Enterprise (ACE). ACE, Alacra’s flagship KYC and onboarding service, leverages the new […]

      Survey shows regulatory scrutiny increasing on financial institutions’ third party relationships

      New York, April 19, 2016 – Regulatory SaaS technology leader Opus announced today the results of a survey conducted by Hiperos, its market leading third-party management platform, during its 2nd Annual Financial Services Regulatory Knowledge Forum. The Third-Party Risk Management event, held in Washington DC in March, was an opportunity for over 150 […]

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