Section/Site

❇️  Section/Site/Header

Breadcrumb

Section/Header

❇️  Section/Empty/1-Column

❇️  Section/Empty/2-Columns

⚠️ Section - To Be Defined

❇️  Section/Header/Blog-Post

This is some text inside of a div block.

Share

This is some text inside of a div block.

This is some text inside of a div block.

Category

Category

Roel Aufderehar

Mar 16, 2023

 · 

6

 min read

❇️  Section/Header/Author

Marcia Hill

Head of Lollipops

Tincidunt integer commodo, cursus etiam aliquam neque, et. Consectetur pretium in volutpat, diam. Montes, magna cursus nulla feugiat dignissim id lobortis amet. Laoreet sem est phasellus eu proin massa, lectus. Diam rutrum posuere donec ultricies non morbi. Mi a platea auctor mi.





Section/Hero

❇️  Section/Hero

The main title

This is the default text value for the subtitle.
You can add multiline is you want to

Button TextButton Text

❇️  Section/Hero/Image-Right

The main title

This is the default text value for the subtitle.
You can add multiline is you want to

Button Text

❇️  Section/Hero/Form-Right

❇️  Section/Hero/Media-Right

Section/Feature

❇️  Section/Feature/Right-Left-Images

Our products

Elucidate provides Financial Institutions with two core products:
Ratings and Risk Pricing

Ratings

Elucidate's Ratings product offers financial crime risk ratings, intelligence, and analytical tools to small, medium, and global banks.

Apply data-driven analysis to rate the financial crime risk profiles of banks through industry-wide standardized scoring,and bring the credit-risk approach to financial crime risk.



Industry-wide standardized scoring

Establish a uniform risk framework for your organization and compare the risk levels of different institutions within the industry.



Monthly reports with nine risk categories

Obtain regular, detailed insights in a user-friendly format into an institution's risks and weaknesses through the analysis of transactional data.



Comparison charts with filtering and segmentation

Assess and understand market risk appetites and align your business objectives accordingly.

Learn more about Ratings

❇️  Section/Feature/Image-Offset-Right

This is some text inside of a div block.

This is some text inside of a div block.

Lorem ipsum dolor sit amet consect adipisicing elit. Possimus magnam voluptatum cupiditate veritatis in accusamus quisquam.

Button Text

Cras velit quis eros eget rhoncus lacus ultrices sed diam. Sit orci risus aenean curabitur donec aliquet. Mi venenatis in euismod ut.

Marcia Hill

, 

Digital Marketing Manager

⚠️ Feature with link and testimonial - offset - To Be Defined

This is some text inside of a div block.

Lorem ipsum dolor sit amet consect adipisicing elit. Possimus magnam voluptatum cupiditate veritatis in accusamus quisquam.

Cras velit quis eros eget rhoncus lacus ultrices sed diam. Sit orci risus aenean curabitur donec aliquet. Mi venenatis in euismod ut.

Marcia Hill

, 

Digital Marketing Manager

❇️  Section/Feature/Image-Offset-Left

This is some text inside of a div block.

This is some text inside of a div block.

Lorem ipsum dolor sit amet consect adipisicing elit. Possimus magnam voluptatum cupiditate veritatis in accusamus quisquam.

Button Text

Cras velit quis eros eget rhoncus lacus ultrices sed diam. Sit orci risus aenean curabitur donec aliquet. Mi venenatis in euismod ut.

Marcia Hill

, 

Digital Marketing Manager

⚠️ Feature with link - To Be Defined

This is some text inside of a div block.

This is some text inside of a div block.

Lorem ipsum dolor sit amet consect adipisicing elit. Possimus magnam voluptatum cupiditate veritatis in accusamus quisquam.

Button Text

❇️  Section/Feature/Grid-2-Columns

❇️  Section/Feature/Grid-3-Columns-1

❇️  Section/Feature/Grid-3-Columns-2

⚠️ Section/Feature/Blog-Cards-3-Columns
cannot create component/symbol with nested collection inside

Insights

Banks

Pricing financial crime risk

A sustainable and inclusive approach to cross-border payments

No items found.

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.

Banking

Financial Crime

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.

Fintech

Risk Management

Regtech

Derisking

Risk

Elucidate team

Feb 9, 2023

 · 

4

 min read

Content

❇️  Section/Header-Subheadings

❇️  Section/Testimonial-Center

Cras velit quis eros eget rhoncus lacus ultrices sed diam. Sit orci risus aenean curabitur donec aliquet. Mi venenatis in euismod ut.

Marcia Hill

CEO, Digital Marketing Manager

❇️  Section/Checklist-4-Columns

❇️  Section/Checklist-2-Columns

❇️  Section/Team/Cards-3-Columns

Our team

Lorem ipsum dolor sit amet consect adipisicing elit. Possimus magnam voluptatum cupiditate veritatis in accusamus quisquam.

Shane Riedel

Co-Founder and CEO





Filipe Garcia

Co-Founder and CTO





Elena Delbianco

Head of Finance and Strategy





Donato Giarnera

Sales Accunt Executive





Sam Curtis

Sales Development Representative





Umut Usanmaz

Sales Development Representative





Anjishnu Bandyopadhyay

Lead Data Scientist





Eva Hagen

People and Culture





Delf Tonder

Principal Backend Developer





Max Heywood

Head of Customer Service





Thanes Maruthalingam

Operation Manager





Shaiori Saha

Data Engineer





Nick Avramidis

Backend Developer





Bogdan Mihaileanu

Frontend Developer





Ariel Naamat

Senior Data scientist





Juan Domínguez

Senior Data Scientist





Vincent Schön

Business Operations Manager





Rimsha Saif

Sales Engineer





Rachel Brochado

Product Manager





Hagen Schaaf

Finance and Strategy





❇️  Section/Team/Avatars-2-Columns

Meet our leadership

Lorem ipsum dolor sit amet consect adipisicing elit. Possimus magnam voluptatum cupiditate veritatis in accusamus quisquam.

Michael Foster

Co-Founder / CTO

Michael Foster

Co-Founder / CTO

Michael Foster

Co-Founder / CTO

Michael Foster

Co-Founder / CTO

Michael Foster

Co-Founder / CTO

Michael Foster

Co-Founder / CTO

❇️  Section/Team/Cards-2-Columns

Meet our leadership

Lorem ipsum dolor sit amet consect adipisicing elit. Possimus magnam voluptatum cupiditate veritatis in accusamus quisquam.

Lindsay Walton

Front-end Developer

This is the default text value





Lindsay Walton

Front-end Developer

This is the default text value





Lindsay Walton

Front-end Developer

This is the default text value





Lindsay Walton

Front-end Developer

This is the default text value





⚠️ FAQ

⚠️ FAQ Centered accordion

⚠️ FAQ 3 columns

⚠️ Split with image and long text

Work with us

Our process

Lorem ipsum dolor sit amet consect adipisicing elit. Possimus magnam voluptatum cupiditate veritatis in accusamus quisquam.

Sollicitudin tristique eros erat odio sed vitae, consequat turpis elementum. Lorem nibh vel, eget pretium arcu vitae. Eros eu viverra donec ut volutpat donec laoreet quam urna.

Bibendum eu nulla feugiat justo, elit adipiscing. Ut tristique sit nisi lorem pulvinar. Urna, laoreet fusce nibh leo. Dictum et et et sit. Faucibus sed non gravida lectus dignissim imperdiet a.

Dictum magnis risus phasellus vitae quam morbi. Quis lorem lorem arcu, metus, egestas netus cursus. In.

• Quis elit egestas venenatis mattis dignissim.
• Cras cras lobortis vitae vivamus ultricies facilisis tempus.
• Orci in sit morbi dignissim metus diam arcu pretium.

Rhoncus nisl, libero egestas diam fermentum dui. At quis tincidunt vel ultricies. Vulputate aliquet velit faucibus semper. Pellentesque in venenatis vestibulum consectetur nibh id. In id ut tempus egestas. Enim sit aliquam nec, a. Morbi enim fermentum lacus in. Viverra.

How we're different

Tincidunt integer commodo, cursus etiam aliquam neque, et. Consectetur pretium in volutpat, diam. Montes, magna cursus nulla feugiat dignissim id lobortis amet. Laoreet sem est phasellus eu proin massa, lectus. Diam rutrum posuere donec ultricies non morbi. Mi a platea auctor mi.

Mauris ullamcorper imperdiet nec egestas mi quis quam ante vulputate. Vel faucibus adipiscing lacus, eget. Nunc fermentum id tellus donec. Ut metus odio sit sit varius non nunc orci. Eu, mi neque, ornare suspendisse amet, nibh. Facilisi volutpat lectus id sapien dis mauris rhoncus. Est rhoncus, interdum imperdiet ac eros, diam mauris, tortor. Risus id sit molestie magna.

⚠️  Section-Fixed/Split-Image

Work with us

Our process

Inspired by the credit rating agency approach we've built a comprehensive method for evaluating and mitigating the risk of financial crime through data-based insights and standardized risk profiles.

Our Ratings and Risk Pricing products enable your business and revenue growth, while promoting lawful behavior and contributing to a fairer and more transparent system.

❇️  Section/Split-Image

Work with us

Our process

Inspired by the credit rating agency approach we've built a comprehensive method for evaluating and mitigating the risk of financial crime through data-based insights and standardized risk profiles.

Our Ratings and Risk Pricing products enable your business and revenue growth, while promoting lawful behavior and contributing to a fairer and more transparent system.

❇️  Section/Stats

Press &Media

Heading

updates

Press releases

Every new update from us, from new product launches to new partnerships, can be found here.

Text Link

This is some text inside of a div block.

This is some text inside of a div block.

Tag Text

Mar 16, 2023

 · 

0

 min read

Text Link

This is some text inside of a div block.

This is some text inside of a div block.

Tag Text

Mar 16, 2023

 · 

0

 min read

Text Link

This is some text inside of a div block.

This is some text inside of a div block.

Tag Text

Mar 16, 2023

 · 

0

 min read

Text Link

This is some text inside of a div block.

This is some text inside of a div block.

Tag Text

Mar 16, 2023

 · 

0

 min read

Text Link

This is some text inside of a div block.

This is some text inside of a div block.

Tag Text

Mar 16, 2023

 · 

0

 min read

Text Link

This is some text inside of a div block.

This is some text inside of a div block.

Tag Text

Mar 16, 2023

 · 

0

 min read

Heading

Press

Elucidate in the news

From Business insider to Nasdaq, you can find media coverage of Elucidate’s products and mission here.

Insider

Russian oligarchs anticipated sanctions months before the war and moved money through Hawala, an informal payment system, an expert says

Russian oligarchs appear to have anticipated sanctions months before the Ukraine war started. Insider spoke to Shane Riedel, a financial crime expert and CEO of Elucidate. He said oligarchs moved money through the informal payment system called Hawala.

 · 

0

 min read

VICE

Ordinary People Are Smuggling Millions for Drug Dealers

Tara Hanlon flew regularly to Dubai and described it as a “perfect life”. Then she got caught at Heathrow with £1.9m in vacuum-packed bags.

December 6, 2022

 · 

0

 min read

Investment Monitor

Elucidate establishes US headquarters in Miami

Berlin-based financial crime risk scoring company Elucidate has opened a new US office in Miami, Florida, strengthening its presence in the Americas.

January 6, 2022

 · 

0

 min read

Finextra

Elucidate raises $8 million to help banks counter surging financial crime

Elucidate, a Berlin-based financial crime risk management platform, has raised $8 million in a funding round led by AV8 Ventures.

May 11, 2022

 · 

0

 min read

AML Intelligence

INSIGHT: Adopting a risk-based pricing approach to correspondent banking is key to curbing financial crime

Economic crime is on the rise globally. In the EU, law enforcement officials estimate that professional money launderers have a 99% success rate in running criminal profits through the existing financial system.

November 6, 2022

 · 

0

 min read

WatersTechnology

Witad Awards 2020: Operational risk management professional of the year

Sihem Mouelhi, COO of Elucidate, a Berlin-based startup founded in 2018 that describes itself as a digital financial crime risk rating agency, wins the operational risk management professional...

April 14, 2020

 · 

0

 min read

Carousel

Text Link

This is some text inside of a div block.

This is some text inside of a div block.

Tag Text

Roel Aufderehar

Mar 16, 2023

 · 

6 min read

 min read

Text Link

This is some text inside of a div block.

This is some text inside of a div block.

Tag Text

Roel Aufderehar

Mar 16, 2023

 · 

6 min read

 min read

Text Link

This is some text inside of a div block.

This is some text inside of a div block.

Tag Text

Roel Aufderehar

Mar 16, 2023

 · 

6 min read

 min read

Text Link

This is some text inside of a div block.

This is some text inside of a div block.

Tag Text

Roel Aufderehar

Mar 16, 2023

 · 

6 min read

 min read

Text Link

This is some text inside of a div block.

This is some text inside of a div block.

Tag Text

Roel Aufderehar

Mar 16, 2023

 · 

6 min read

 min read

Text Link

This is some text inside of a div block.

This is some text inside of a div block.

Tag Text

Roel Aufderehar

Mar 16, 2023

 · 

6 min read

 min read

Text Link

This is some text inside of a div block.

This is some text inside of a div block.

Tag Text

Roel Aufderehar

Mar 16, 2023

 · 

6 min read

 min read

Collection Carousel

PRESS

Elucidate in the news

From Business insider to Nasdaq, you can find media coverage of Elucidate’s products and mission here.

Insider

Russian oligarchs anticipated sanctions months before the war and moved money through Hawala, an informal payment system, an expert says

Russian oligarchs appear to have anticipated sanctions months before the Ukraine war started. Insider spoke to Shane Riedel, a financial crime expert and CEO of Elucidate. He said oligarchs moved money through the informal payment system called Hawala.

 · 

0

 min read

VICE

Ordinary People Are Smuggling Millions for Drug Dealers

Tara Hanlon flew regularly to Dubai and described it as a “perfect life”. Then she got caught at Heathrow with £1.9m in vacuum-packed bags.

December 6, 2022

 · 

0

 min read

Investment Monitor

Elucidate establishes US headquarters in Miami

Berlin-based financial crime risk scoring company Elucidate has opened a new US office in Miami, Florida, strengthening its presence in the Americas.

January 6, 2022

 · 

0

 min read

Finextra

Elucidate raises $8 million to help banks counter surging financial crime

Elucidate, a Berlin-based financial crime risk management platform, has raised $8 million in a funding round led by AV8 Ventures.

May 11, 2022

 · 

0

 min read

AML Intelligence

INSIGHT: Adopting a risk-based pricing approach to correspondent banking is key to curbing financial crime

Economic crime is on the rise globally. In the EU, law enforcement officials estimate that professional money launderers have a 99% success rate in running criminal profits through the existing financial system.

November 6, 2022

 · 

0

 min read

WatersTechnology

Witad Awards 2020: Operational risk management professional of the year

Sihem Mouelhi, COO of Elucidate, a Berlin-based startup founded in 2018 that describes itself as a digital financial crime risk rating agency, wins the operational risk management professional...

April 14, 2020

 · 

0

 min read

Forbes

A List Of Fintech Firms Providing Free Technology During The Coronavirus Crisis

To help banks help their customers through these trying times, many fintech providers are extending free, discounted, or accelerated deployment offers to financial institutions.

March 23, 2020

 · 

0

 min read

Business Insider

Here's an exclusive look at the pitch deck risk-modelling startup Elucidate used to raise $3 million from Silicon Valley investors

The regulatory tech market is worth $6.3 billion, but could spike...

June 23, 2020

 · 

0

 min read

Press & Media

❇️  Section/Press-Kit

Download our press kit

If you are a member of the press and need more information, please contact our Communications Team at press@elucidate.co. To access press releases before 2022, click here.

To download our press kit, which includes brand assets, logos and guidelines, click below.

Download press kit

Separator/CTA

Separators

Page break with two buttons

Separator/CTA

Call to actions (CTA)

Call to action with a button

❇️  Section/CTA-Light-Text-Buttons-Right

Need to improve your bank's risk profile?

Learn how our risk analysis can help.

Button TextButton Primary LargeButton Primary

❇️  Section/CTA-Dark-Text-Buttons-Right

Need to improve your bank's risk profile?

Learn how our risk analysis can help.

Button TextButton Primary LargeButton Primary

❇️  Section/CTA-Light-Text-Newsletter-Right

Sign up for our newsletter.

Lorem ipsum dolor sit amet consect adipisicing elit. Possimus magnam voluptatum cupiditate veritatis in accusamus quisquam.

❇️  Section/CTA-Dark-Text-Newsletter-Right

Sign up for our newsletter.

Lorem ipsum dolor sit amet consect adipisicing elit. Possimus magnam voluptatum cupiditate veritatis in accusamus quisquam.

❇️  Section/CTA-Light-Text-Center-2-Buttons

This is some text inside of a div block.

This is some text inside of a div block. This is some text inside of a div block. This is some text inside of a div block.

Button Primary LargeButton Secondary Large

❇️  Section/CTA-Dark-Text-Center-2-Buttons

This is some text inside of a div block.

This is some text inside of a div block. This is some text inside of a div block. This is some text inside of a div block.

Button Primary LargeButton Secondary Large

Newsletter with paragraph

Partners

All

Trusted by

Forms

All

Footer

❇️  Section/Site/Footer