Built using probabilistic modelling and machine learning, it moves the financial crime risk dial to a new universal standard for financial crime risk analysis and scoring. We make it simple to score, manage and price FinCrime risk through the Elucidate FinCrime Index, an automated platform for FinCrime risk management developed in partnership with leading correspondent banks. Produce quality training that will work seamlessly on any device.
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Unlock flexibility and maintain control of your content production. Founded in 2018, Elucidate’s FinCrime Index (EFI) is a regulated financial crime risk benchmark which serves a range of financial institutions and public sector entities by taking a quantified approach to predict and prevent financial crimes such as money laundering, terrorist financing, sanctions, cybercrime, fraud, corruption before they happens. Elucidate is a financial crime risk agency. Give anyone in your organization the power to produce high-quality digital learning whether they’re a novice author or a subject matter expert. The company intends to use the funds to accelerate market penetration to the public sector and regulators, in addition to banks, non-banking financial institutions (NBFIs), VASPs and fintechs already using the platform to assess, score and price financial crime risk.įounded in 2018 by Shane Riedel, Co-founder and CEO, Elucidate is a financial crime risk quantification platform, regulated by the BaFin and ESMA, providing an authorized financial crime benchmark. Shane Riedel, co-founder and CEO of Elucidate, said the investment comes at an integral moment for the company as it prepares to scale-up activities. The round led by Frontline Ventures with participation from existing investors Seed X Liechtenstein, APEX Ventures, and Big Start Ventures. Abstract: Fullerene molecular device configurations. Join 223 curious, passionate and sceptical subscribers. We provide advisory and implementation services to clients throughout UK, Europe and Australia. If you want to know about the changing world of business, finance, sustainability, AI, machine learning and so much more, subscribe to our newsletters.
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Get in touch About Us Advising organizations on how best to use information technology in achieving their business objectives. We are a team of university students bringing cutting-edge research and global trends right to your doorstep.
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Carbon Removal Has 99 Problems But the Future Aint One The last piece of the decarbonisation puzzle. Elucidate Consulting Delivering innovative and creative technology solutions. Elucidate Co-Founders 26/5/22 Elucidate Co-Founders 26/5/22. Elucidate, a Berlin, Germany-based financial crime risk scoring platform, raised €2.5m in pre-Series-A funding. To elucidate the conductive behaviour of transition metals (Mn, Fe, Co, Ni) doped C 20 molecular device. Articles co-written with corporate partners.