Press Releases

Integration will provide customers with access to global sanction lists

The Elucidate FinCrime Risk Monitor (EFRM) is an open database for scoring the financial crime risk vulnerability of financial institutions.

The certification was granted after meeting the requirements for establishing, implementing, and maintaining an information security management system (ISMS) as required by the International Organization for Standardization (ISO).

Elucidate’s regulated benchmark enables industry leading financial institutions and regulators to score, manage and price FinCrime risk.

Finanzierungsrunde angeführt von Frontline Ventures zusammen mit SeedX Liechtenstein, APEX Ventures und Big Start Ventures.

RBI deploys Elucidate’s financial crime risk quantification technology using automation and machine learning to remain ahead of financial crime

A critical step taken in establishing the standard for measuring and analysing financial crime risk

Former Leading Banker at HSBC and Standard Chartered Bank takes charge of Elucidate’s market coverage for the Americas.

Silicon Valley-based 11.2 Capital leads seed funding into the expansion of the Index’s quantification and prediction capabilities

Elucidate would like to welcome its new Advisory Board members, and is pleased to announce its selection for Plug and Play’s prestigious FinTech accelerator.