Domestic Banks
Control your risk narrative and gain access to new markets
Our products help you understand risk appetites in the market, compare yourself against other players to position yourself competitively and create strategies to grow your business through new partnerships.

Gain insights into industry standards and streamline compliance processes to optimize your team and resources.
Trusted by
Ratings & Payments Scoring
Financial infrastructure for today's finance landscape
Elucidate's mission is to build the market infrastructure for how public and private institutions make decisions and manage financial crime risk.
Build and strengthen correspondent relationships
Ensure current relationships with continuous risk assessment of your institution, avoid de-risking and build new partnerships. Thanks to insights of market risk appetites and a holistic view of your risk profile, you can allocate resources to your most urgent key indicators.
Automate your EWRA
Transform your Enterprise Wide Risk Assessments (EWRA) from an irregular, box ticking and resource intensive activity into a continuous, automated and data-driven process that strengthens your organization and provides actionable insights.
Comply instantly with new regulations and sanctions
Direct your attention towards tasks that focus on growing your business, and rest easy knowing that your risk and compliance framework is constantly being updated to stay current with regulations and sanctions as they arise.
Streamline your KYC and accelerate new sales
Simplify the exchange of information during assessments, both for yourself and your counterparts. Save time and resources and start moving projects faster.
"At the moment we have a very good framework and our USD clearing partners refer to us as the blueprint for transparency and quality. A big contribution to this was delivered by Elucidate."
Christoph Lehner
Former Head of Group Compliance at Raiffeisen Bank
Our products
Elucidate provides Financial Institutions with two core products:
Ratings and Payments Scoring
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
Insights
What are the risks and limitations of the correspondent banking system?
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
What the Danske Bank scandal can teach us about financial crime risk management in correspondent banking
Financial Crime
What the Danske Bank scandal can teach us about financial crime risk management in correspondent banking
Danske Bank recently pleaded guilty to charges of money laundering. This scandal has significant implications for financial crime risk management.
Elucidate team
Feb 9, 2023
 · 
6
 min read
5 steps for conducting due diligence on your correspondent bank
Banks
5 steps for conducting due diligence on your correspondent bank
In this article, we explain how to conduct a thorough due diligence process on your correspondent bank in 5 easy steps.
Elucidate team
Feb 9, 2023
 · 
8
 min read
Transform your partner network into your driver for growth
Speak with our team to understand the impact of data-driven risk analysis on the quality of your portfolio, revenue generation and growth strategy.