Elucidate Financial Solutions Headquarters
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Elucidate - Revolutionising FinCrime Risk Management
- https://www.elucidate.co/
- The EFI automates and digitises the regulatory requirement for ongoing financial crime assessment, producing superior results at lower cost. The EFI derives insights from across the user base to identify unexpected or emerging risks, whilst maintaining strict data protection standards. We refer to this as “crowdsourcing of risk events ...
Elucidate - Crunchbase Company Profile & Funding
- https://www.crunchbase.com/organization/elucidate-gmbh
- Headquarters Regions European Union (EU) Founded Date Feb 2018. Founders Filipe Garcia, Shane Riedel. Operating Status Active. Last Funding Type Seed. Also Known As Elucidate. Legal Name Elucidate GmbH. Company Type For Profit. Contact Email [email protected]: 01 May, 2018
Elucidate LinkedIn
- https://www.linkedin.com/company/elucidate-gmbh
- Elucidate 2,519 followers on LinkedIn. Making it simple to score, price and manage financial crime risk. Elucidate is a financial crime risk management company enabling financial institutions ...
Elucidate Company Profile: Valuation & Investors …
- https://pitchbook.com/profiles/company/267736-06
- Description. Developer of a financial crime risk management platform designed to make it simple to store, manage and price financial crime through the fincrime index. The company's platform performs comprehensive data analysis for the measurement, assessment, standardization and reporting of a financial crime risk, enabling clients to define ...
Press - Elucidate
- https://www.elucidate.co/press
- Press Releases. July 1, 2021. Fraugster and Elucidate announce partnership to tackle Financial Crime. Integration will provide customers with access to global sanction lists. Read press release. June 24, 2021. Elucidate launches open database of financial crime risk scores in the banking industry.
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