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The industry's only regulated financial crime risk benchmark for financial institutions and regulators

We work alongside banks to provide a regulated, transparent, robust and data-based platform to manage financial crime risk internally and externally.
European Securities and Markets AuthorityBaFin

Our core benchmark, the Elucidate FinCrime Index (EFI) leverages data-analysis and machine learning to score and price risk, providing a comparable and comprehensive view of a bank's own risk, as well as that of its counterparties.

Because managing financial crime risk is critical.

Regulatory penalties have exceeded
$25 Billion
over the past 10 years.
Financial institutions spend
$1.5 Trillion
to combat financial crime.
Access to the global trade network is increasingly difficult as global institutions tighten rules around financial crime risk management.
Regulatory penalties have exceeded
$25 Billion
over the past 10 years.
Financial institutions spend
$1.5 Trillion
to combat financial crime.
Access to the global trade network is increasingly difficult as global institutions tighten rules around financial crime risk management.

Standardised and transparent ratings create the right incentives for banks to stop financial crime.

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