The Nexus of Innovation in Risk and Data Management

Empowering Risk Intelligence: Modular AI Solutions, Unified by a Single API for Seamless Interoperability, and Data Mastery
Integrated risk and data ops
Master your Data, Minimize your Risk - Transform your Intelligence
Elucidate is an AI-driven platform that streamlines risk management by transforming data into strategic assets for informed decision-making and growth, featuring a unified API for interoperability and modular tools for tailored risk solutions.
Interoperability and Single API connectivity
Simplifying complexity with a unified gateway to risk intelligence
Modularity and Customization
Build your risk management ecosystem with modular solutions for every need
Data-Mastery with AI-Driven Insights
Transforming data into action and navigating risks with AI-powered precision
Real-time analysis that transcends assurance
Integrating dynamic risk management into timely business decisions
Our Products:
Precision in Financial Intelligence
Portfolio Assessment Tool
Elucidate delivers transformative solutions to financial institutions with our Portfolio Assessment tool. The tool provides an in-depth analysis of financial crime risk profiles, equipping clients with actionable intelligence for precise risk management.
Modular Ecosystem
Elucidate's modular ecosystem is designed for interoperability and seamless integration with your infrastructure. You can start with any single module that addresses your immediate needs and incrementally link additional modules.
Regulated Benchmark
Elucidate GmbH is an authorised Benchmark Administrator under the EU Benchmarking Regulation (BMR) on the ESMA register and is overseen by the Federal Financial Supervisory Authority (BaFin) in Germany.
ISO027001:2013 Certification
We hold an ISO 27001:2013 certification covering our data security, technology, legal compliance and human resources.
”Elucidate enriches our internal analyses with additional external data-based assessments. This raises the discussion with our clients to a new qualitatively and quantitatively improved level and makes our compliance framework even more robust.”
Valerie Brunner
Member of the Management Board at Raiffeisen Bank International
“By [working with Elucidate to] deploy data analysis at scale for preliminary and ongoing risk analysis, we can lower respondent acquisition and maintenance costs to a point that more commercial relationships are commercially feasible.”
Francesco Miccoli
Former Head of Correspondent Banking
“Using Elucidate helped us to gain access to a major European correspondent bank to open a cash account. As an independent financial crime risk assessment framework, Elucidate was extremely helpful as correspondent banks favour external,
independent assessment of risk exposure"
George Apyrou
Head of Operations
”With Elucidate you've actually got a full 360 view and you're going in depth into the database which you cannot manipulate.”
Miguel Attard
Head of Compliance & AML at Sparkasse Bank Malta
Data-driven market insights for smarter decisions
All our products are powered by the only regulated financial crime risk benchmark in the market.
Banks covered globally
Data points analyzed per bank report
Data sources feeding our model
Less risk. More payments.
Create new revenue opportunities with better risk management.