Saturday, September 27, 2025

Light/Dark

Breaking News

EXCLUSIVE: “Putting Small Busıness First” – Mark Hartley, BankiFi in ‘Discover Sibos 2025’ Blackcatcard CTO Unveils a Breakthrough Risk Model That Could Redefine Fintech Security EXCLUSIVE: “Smarter Decisions. Smarter Operations” – Akber Jaffer, Smartstream in ‘The Fintech Magazine’ Discover Sibos 2025 Kueski Named Mexico’s Most Ethical Financial Company Ant International Unveils AI SHIELD to Enhance Financial AI Security for Clients and Partners PublicSquare to Launch Crypto Treasury as a Service to Its Robust Merchant Ecosystem Klarna Card Passes 1 Million US Sign-Ups in 11 Weeks Katz’s Delicatessen Partners with Square to Scale Iconic New York Institution Citi and Dandelion Collaborate to Transform Cross-Border Payments, Enabling Full Value, Near-Instant Payments into Digital Wallets Across the Globe payabl. Partners With Lithuania’s Legendary Basketball Club Zalgiris WeLab and Google Establish AI-First Strategic Partnership to Reimagine Digital Banking Innovation in Asia Solidgate Partners with EBANX to Speed Up Expansion Across Latin America and Emerging Markets Genpact Launches New Agentic Solution to Reinvent Insurance Buying Backbase and Akkuro Partner to Deliver Integrated End-to-End Banking Transformation

Home » People » Filipe Garcia

Filipe Garcia | Founder and CTO at Elucidate | Fintech Finance

Connect

About Filipe Garcia

https://www.elucidate.co/

I'm a Portuguese Engineer working on a quantified risk management platform designed to help clients minimise the risks of money laundering, corruption and terrorist financing. Interested in highly regulated businesses and blockchain technologies. AFK I like to spend time with my family, cooking, brewing and woodworking.

News

News

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 […]

Related Companies