Make your processes easier and more effective with data-driven analysis and insights.
Buna is a cross-border payment system owned by the Arab Monetary Fund enabling financial institutions and central banks, in the Arab region and beyond, to send and receive payments, in local currencies as well as key international currencies, in a safe, cost-effective, risk-controlled and transparent environment. Buna offers participants modern payment solutions that comply with the highest international standards of information security and requirements against financial crime.
We have partnered with Buna to facilitate cross-border payments with increased transparency and trust across the Middle East and North Africa.
Elucidate's model analyses up to 1200 data points and provides a clear and structured report with actionable insights for your team to reduce time and resources.
Our standardised framework allows you to objectively evaluate institutions across nine risk themes and respond to individual risk appetites across the region.
Increase opportunity in the MENA region and leverage all of the Buna network benefits with a unified framework to manage financial crime risk appetite across jurisdictions.