Alacra

New York, United States Founded: 1996 • Age: 30 yrs Acquired By Opus
KYC, AML software and Reference Data services for regulatory compliance
Annual revenue - Latest available
Total funding - Funding intelligence
Employees - Tracked headcount
Investors 1 Known backers
Products - Services tracked
Competitors 11 Brand Intelligence

About Alacra

Alacra is a company based in New York (United States) founded in 1996 was acquired by Opus in September 2015. Alacra operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Perfios, IDnow and Signicat, among others.

  • Headquarter New York, United States
  • Sectors
    Technology
    Industrial Goods & Manufacturing Financial Services
  • Email
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  • Phone
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  • Website
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  • Social
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Operational Areas
Technology → Enterprise Software & Productivity Solutions Unlock Sub-Sector Unlock Segment
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Technology → Cybersecurity & Privacy Solutions Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    Not available
  • Net Profit
    Not available
  • EBITDA
    Not available
  • Latest Funding Round
    Not available
  • Investors
  • Employee Count
    Not available
  • Acquired by
    Opus

    (Sep 30, 2015)

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Funding Insights of Alacra

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Investors in Alacra

Alacra has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Opus.

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Institutional
Investor Description Founded Year Domain Location
Opus is recognized as a trusted knowledge work AI platform.
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Investor details for Alacra

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Investments & Acquisitions by Alacra

Investments
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Investment portfolio details for Alacra

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Financial Statements - Alacra

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Alacra Comparisons

Alacra Primary company
Description
KYC, AML software and Reference Data services for regulatory...
Location
New York, United States
Founded Year
1996
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
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Peer comparison for Alacra

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Competitors of Alacra

Alacra operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Perfios, IDnow and Signicat, among others.

Company Name Domain Founded year HQ Location Description
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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Provides financial technology solutions for data analysis and verification globally.
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Automated and expert-led identity verification services are provided.
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Software solutions for identity management are provided via APIs.
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AI-based fraud prevention for e-commerce payments is provided.
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Detailed competitors of Alacra

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Latest news on Alacra

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Complete news archive for Alacra

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Frequently Asked Questions about Alacra

Alacra was founded in 1996.

Alacra is headquartered in New York, United States. It is registered at New York, New York, United States.

Established in 1996 in New York, United States, compliance workflow solutions are delivered to financial institutions for organizing and analyzing business information. KYC, AML software, and reference data services are utilized in client onboarding, screening, vendor risk management, and front office research via 175 dedicated databases. Over 300,000 end users at more than 200 institutions worldwide are supported in regulatory adherence.

Alacra's top competitors include ComplyAdvantage, IDnow and Perfios.

Alacra has 1 investor. Key investors include Opus.

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