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Blog
Insights on Governance, Risk and Compliance
Banks
Pricing financial crime risk
A sustainable and inclusive approach to cross-border payments
Elucidate team
Apr 19, 2023
·
min read
Network management
What are the risks and limitations of the correspondent banking system?
In this article, we discuss the risks in correspondent banking and how to overcome these to benefit your bank and bolster correspondent relationships.
Elucidate team
Feb 9, 2023
·
8
min read
Compliance
Why a de-risking strategy increases your institution's risk
De-risking emerged as an unintended result of banks with limited alternatives to new regulations. Technology is the strongest ally to fix this.
Elucidate team
Feb 9, 2023
·
4
min read
FinTech
Overcoming experimenter’s bias to better manage financial crime risk
Financial crime is pervasive, dynamic, and often on such a scale that even the most apparently safe industries and regions are open for exploitation.
Risk
Technology
Risk Management
Financial services
Management
Elucidate team
February 27, 2023
·
5
min read
Financial Crime
Shane Riedel and Filipe Garcia: An interview with Elucidate's founders
The startup founders share their perspective on Elucidate's genesis, evolution and vision
Fintech
Regtech
Aml
Risk
Ctf
Elucidate team
February 27, 2023
·
3
min read
FinTech
Preventing financial crime with a data-driven approach
Information sharing and collaboration across all concerned parties within the financial system is critical to successfully combating financial crime.
Fintech
Risk
Data
Machine Learning
Terrorism
Elucidate team
February 27, 2023
·
3
min read
Compliance
Our take on the results of FATF’s cross-border payments survey
Understanding the key findings and challenges from the FATF Survey
No items found.
Elucidate team
February 27, 2023
·
5
min read
Financial Crime
Luanda leaks: Reflections on fixing a flawed system
The revelations about the conduct and criminal activity of Isabel dos Santos has brought to the fore familiar issues in the financial crime space.
Risk
Data
Regtech
Cybersecurity
Technology
Elucidate team
February 27, 2023
·
3
min read
Financial Crime
How financial crime scandals reveal the need for risk monitoring tech
Leaks and whistleblowers have become a usual method by which many large-scale financial crime events are uncovered. What can we learn from this?
Fintech
Financial Crime
Aml
Ctf
Regtech
Elucidate team
February 27, 2023
·
3
min read
Integrating modern tech into your control framework
Within the banking and risk management industry, new tech should be viewed as an augmentation to improve team function and efficiency.
No items found.
Elucidate team
February 27, 2023
·
4
min read
Financial Crime
How poor financial crime risk management can be a career killer
Without a right strategy and technology to support it, executives and Board Members put themselves at risk of being found liable for financial crime.
Fintech
Risk Management
Liability
Aml
Ctf
Elucidate team
February 27, 2023
·
3
min read
FinTech
How COVID-19 exposed the need for innovation in correspondent banking
Times of crisis often lead to an odd mix of tragedy and innovation, and the global COVID-19 pandemic has been no exception.
No items found.
Elucidate team
February 27, 2023
·
3
min read
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