El

Elucidate

Financial-Services

Company Tagline

Making it simple to score, price and manage financial crime risk.

Industry Category
Financial-Services
Company Description

Elucidate is a leading financial services company dedicated to simplifying the complexities of scoring, pricing, and managing financial crime risk. With a focus on innovation and precision, Elucidate empowers financial institutions to effectively benchmark and price financial crime risk through the Elucidate FinCrime Index (EFI). This automated platform has been developed in close partnership with leading global correspondent banks.

As an approved benchmark administrator, authorized by the Federal Financial Supervisory Authority (BaFin) and registered with the European Security and Markets Authority (ESMA), Elucidate adheres to the highest standards of regulatory compliance and operational excellence. Located at Kolonnenstraße 8, Berlin, 10827, DE, Elucidate is committed to providing cutting-edge solutions that enable businesses to navigate the evolving landscape of financial crime.

Elucidate’s comprehensive approach combines advanced technology with deep industry expertise to deliver unparalleled value to its clients. The team at Elucidate is constantly working to enhance its offerings and ensure its clients have the tools they need to succeed in an increasingly complex environment. We invite the management team at Elucidate to create a customized and exclusive company showcase and product listing on our platform to further highlight their exceptional services.

Elucidate ist ein führendes Finanzdienstleistungsunternehmen, das sich der Vereinfachung der Bewertung, Preisgestaltung und des Managements von Finanzkriminalitätsrisiken verschrieben hat. Mit dem Fokus auf Innovation und Präzision ermöglicht Elucidate Finanzinstituten, Finanzkriminalitätsrisiken effektiv zu bewerten und zu bepreisen, und zwar mithilfe des Elucidate FinCrime Index (EFI). Diese automatisierte Plattform wurde in enger Partnerschaft mit führenden globalen Korrespondenzbanken entwickelt.

Als zugelassener Benchmark-Administrator, der von der Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) zugelassen und bei der Europäischen Wertpapier- und Marktaufsichtsbehörde (ESMA) registriert ist, hält sich Elucidate an die höchsten Standards für die Einhaltung von Vorschriften und operative Exzellenz. Das Unternehmen Elucidate mit Sitz in der Kolonnenstraße 8, 10827 Berlin, DE, hat sich verpflichtet, innovative Lösungen anzubieten, die es Unternehmen ermöglichen, sich in der sich entwickelnden Landschaft der Finanzkriminalität zurechtzufinden.

Der umfassende Ansatz von Elucidate kombiniert fortschrittliche Technologie mit fundierter Branchenexpertise, um seinen Kunden einen unvergleichlichen Mehrwert zu bieten. Das Team von Elucidate arbeitet ständig daran, sein Angebot zu verbessern und sicherzustellen, dass seine Kunden über die Werkzeuge verfügen, die sie benötigen, um in einem zunehmend komplexen Umfeld erfolgreich zu sein. Wir laden das Managementteam von Elucidate ein, auf unserer Plattform eine maßgeschneiderte und exklusive Unternehmenspräsentation und Produktauflistung zu erstellen, um ihre außergewöhnlichen Dienstleistungen weiter hervorzuheben.

Key Personnel / Employees
Antony Smyth Baris Aksoy Jeannette Lichner Ariel Naamat Angela Capillo (UX/UI Designer at Polyteia 🦄 | Passionate about Inclusive Design ✨ and all things Data 📊)

Compare Companies Side by Side

Compare Elucidate with 3 companies in Financial-Services

4 Companies
Comparison Field
El
Elucidate
Main Company
Fo
Formica AI
View Profile
Infopact, Inc.
Infopact, Inc.
View Profile
Founded Year
2004
Company Size
11-50 11-50 11-50
City
Manhattan New York, New York
Country
Skills & Keywords Comparing with main company
13 Total Skills
FinCrime Financial Crime Compliance AML Risk Management Data Analytics Financial Services Risk Assessment Machine Learning ABC Project Management Sanctions Artificial Intelligence KYC
12 Total 12 Unique
Unique Skills:
Big Data Customer Onboarding Customer Risk Scoring Data Management E-commerce Fintech +6
3 Total 3 Unique
Unique Skills:
CFT Risk Monitoring Risk Screening
10 Total 10 Unique
Unique Skills:
Application Development Business Intelligence Business Process Reengineering Cloud Services Enterprise Resource Planning Financial & Acquisition System Support Services +4
4
Total Companies
2004
Oldest Founded
0
Countries
38
Unique Skills

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Alternative Company Names

This company is also known as

Elucidate 阐明 स्पष्ट करना Elucidar توضيح Élucider Выяснять