Press

Press Releases

Recent Publications

September 14, 2020
Raiffeisen Bank International partners with Elucidate to deploy standardised financial crime benchmarking
RBI deploys Elucidate’s financial crime risk quantification technology using automation and machine learning to remain ahead of financial crime
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August 19, 2020
The Elucidate FinCrime Index becomes the market’s first regulated financial crime risk benchmark
A critical step taken in establishing the standard for measuring and analysing financial crime risk
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August 5, 2020
Elucidate welcomes Michael McVicker as Head of Business Development for the Americas
Former Leading Banker at HSBC and Standard Chartered Bank takes charge of Elucidate’s market coverage for the Americas.
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June 22, 2020
Elucidate raises €2.5 million to further develop its Financial Crime Index
Silicon Valley-based 11.2 Capital leads seed funding into the expansion of the Index’s quantification and prediction capabilities
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September 19, 2019
As it joins the plug and play accelerator programme, Elucidate introduces its Advisory Board
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.
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Media Coverage

Recent Publications

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
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
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
Putting a price tag on financial crime risk
Shane Riedel, co-founder and CEO of Elucidate shares his insights about financial crime risk and how Elucidate, the industry's first FinCrime risk rating agency can help banks globally to quantify FinCrime and digitise risk management.
September 23, 2019
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