April 14, 2025 – We're thrilled to announce our strategic alliance with Ankura, a global expert services and advisory firm renowned for its innovative approach to financial crime compliance. This partnership marks a significant milestone in our mission to revolutionize how organizations detect, prevent, and manage financial crime risks.

Combining Innovation with Expertise

The financial crime landscape continues to evolve at an unprecedented pace. Criminal networks are becoming more sophisticated, regulatory requirements more complex, and the volume of transactions requiring scrutiny continues to grow exponentially. In this challenging environment, organizations need more than just technology – they need intelligent solutions backed by deep expertise.

Our partnership with Ankura brings together the best of both worlds. By integrating Elucidate's modular, AI-driven risk analysis platform with Ankura's comprehensive technology solutions and decades of compliance expertise, we're creating a powerful ecosystem that enables organizations to stay ahead of financial crime threats.

What This Means for Our Clients

Through this alliance, organizations gain access to:

Real-Time Risk Intelligence: Our AI-powered platform provides dynamic, comprehensive risk assessments that adapt to emerging threats and changing patterns in real-time. Combined with Ankura's advisory services, clients receive not just data, but actionable insights that drive confident decision-making.

Enhanced Detection Capabilities: The integration of our technology with Ankura's suite of solutions creates a more robust detection framework. Organizations can now identify complex financial crime patterns that traditional systems might miss, while reducing false positives that drain resources.

Expert Advisory Support: Technology alone isn't enough. Through this partnership, clients benefit from Ankura's team of former regulators, law enforcement professionals, and compliance experts who understand the practical challenges of implementing effective financial crime programs.

Scalable Solutions: Whether you're a growing fintech or an established financial institution, our modular platform combined with Ankura's flexible service model ensures solutions that scale with your business needs.

Building Trust in the Digital Economy

At Elucidate, we believe that trust is the foundation of the modern financial system. Every transaction, every customer relationship, and every business decision depends on confidence in the integrity of data and processes. Our platform is designed to build that confidence by providing transparency, accuracy, and speed in risk decision-making.

Lee Hale, Co-Head of the Financial Crime Compliance practice at Ankura, captured the essence of our collaboration perfectly: "This strategic partnership with Elucidate represents a significant leap forward in our commitment to providing clients with innovative solutions for financial crime compliance. By integrating advanced technology with expert advisory services, we empower organizations to confidently navigate the complexities of financial crime risk management."

Looking Forward

This alliance represents more than just a business partnership – it's a commitment to raising the bar for financial crime compliance across the industry. As criminal methodologies become more sophisticated and regulatory expectations continue to evolve, we're dedicated to staying at the forefront of innovation.

We're excited about the opportunities this partnership creates for our clients and the broader financial services ecosystem. Together with Ankura, we're not just responding to today's compliance challenges – we're building the framework for tomorrow's risk management strategies.

Learn More

To discover how the Elucidate-Ankura alliance can transform your organization's approach to financial crime compliance, contact our team today.

For more details about this partnership, read Ankura's official announcement.

About Elucidate: Elucidate is a leading risk decision technology platform that empowers organizations to combat financial crime through AI-driven insights and modular risk analysis solutions. Our platform transforms complex data into clear, actionable intelligence, enabling confident decision-making in real-time.

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