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About Elucidate

https://www.elucidate.co/

About Elucidate

Elucidate is a financial crime risk management company enabling financial institutions to benchmark and price financial crime risk through the Elucidate FinCrime Index (EFI), an automated platform developed in partnership with leading global correspondent banks. Elucidate is an approved benchmark administrator, authorised by the Federal Financial Supervisory Authority (BaFin) and registered with the European Security and Markets Authority (ESMA).

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Elucidate raises $8 million to help banks counter surging financial crime | Fintech Finance

Elucidate raises $8 million to help banks counter surging financial crime

May 12 2022

Elucidate, a financial crime risk management platform, has raised $8 million in a funding round […]

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Fraugster and Elucidate Announce Partnership to Tackle Financial Crime | Fintech Finance

Fraugster and Elucidate Announce Partnership to Tackle Financial Crime

July 2 2021

Fraugster, a German-Israeli AI company, and Elucidate, a financial crime risk scoring platform, today announce […]

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