The InfoCommerce Group has selected Alacra Compliance as a winner of its prestigious Model of Excellence Award. The annual Model of Excellence Awards recognize innovative companies which effectively combine world-class software with high quality data. Alacra Compliance was selected a winner in the “Mixed Models: Process Integration” category, which focuses on workflow-based applications which leverage content combined with software.
According to InfoCommerce CEO Russell Perkins, “Alacra Compliance is an innovative workflow application that helps financial institutions get their arms around rapidly changing regulatory requirements”.
Since its launch earlier this year, Alacra Compliance has been well-received by AML and Compliance officers, seeking ways to streamline their processes to comply with Anti-Money Laundering, Know-Your-Customer and Enhanced Due Diligence requirements. Alacra Compliance enables federated searching across premium content, public records web sites and the Alacra Compliance Web, a vertical search engine, delivering a single set of results geared specifically towards research needed for Patriot Act, BSA and FSA compliance.
A special congratulations goes out to Saul Bello, Ajit Tharaken, William Monongai, Tony Bruni, Thomas Jiang and the entire Alacra Compliance development team.
The Model of Excellence Award will be presented to Alacra at the upcoming InfoCommerce Conference, October 10-12 in Philadelphia.
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