Our flagship product, the Elucidate FinCrime Index (EFI), is the only regulated benchmark defining the standard for measuring finance crime risk.
We set the standard enabling financial institutions to score and price the risks of financial crime including money laundering, corruption, tax evasion, trafficking and terrorist financing.
We are the first financial crime RegTech subject to regulatory oversight in the provision of its SaaS.
The EFI produces results that are:
Defensible
Reliable
Independent
Transparent