Eli, our compliance agent, screens transactions, triages adverse media and drafts due-diligence reports for your analysts to review.
Eli, the Risk Module Builder and Portfolio Assessment share one data model and one API. Start with one and add the others later.
A compliance agent that works on Swift and ISO 20022 messages and inside your case management system.
Build your own risk model from more than ten modules, such as data completeness and entity resolution.
Counterparty risk across your whole portfolio, scored against a financial crime risk benchmark built under our ISO 42001-certified AI management system.
Eli calls these tools to do its work. Your team can call the same tools through the API.
Identify the real parties behind every transaction, document and watchlist entry.
Extract structured data from KYC packs, MT and MX messages and case files.
Deduplicate entities and find aliases with confidence-scored matching.
38 sanctions lists, watchlists and adverse media sources, applied in real time.
Detect politically exposed persons across global registries, refreshed continuously.
Catch known typologies, such as smurfing, layering and structured deposits, before they settle.
Resolve ownership chains and find hidden links, nesting and layering.
Flag transactions and cluster behaviour that deviate from learned norms.
Group counterparties and transaction flows by behavioural similarity, in real time.
Trace cross-border flows across 142 jurisdictions, with a risk profile for each corridor.
A nine-theme financial crime risk benchmark, run under an ISO 42001-certified AI management system.
Draft SARs, CDD reports and disposition notes for analysts to review and sign off.
Compliance, operations and commercial teams each get the view they need, from the analyst’s desk to the board.
A full view of financial crime risk across counterparties and transactions, documented for auditors and supervisors.
Build your own data model with the Risk Module Builder. Connect it to your existing systems through the API.
Portfolio-level risk scores show which markets, products and counterparties you can take on.
Used by banks, payment institutions and correspondent networks on five continents.
Our founder was Head of Financial Crime Compliance at Standard Chartered. No tool on the market gave him the structure and transparency he needed. We built one, and our AI agents now run on it.
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.
By deploying 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.
With Elucidate, you gain a comprehensive 360-degree view, allowing you to dive deep into the database — the output of which remains unalterable.
We walk through the modules and show Eli working on a live case. Bring a counterparty you want assessed and we will score it on the call.
