Elucidate
Elucidate is a financial crime risk management company enabling financial institutions to benchmark and price financial crime risk through the Elucidate FinCrime Index (EFI), an automated platform developed in partnership with leading global correspondent banks.
Elucidate is an approved benchmark administrator, authorised by the Federal Financial Supervisory Authority (BaFin) and registered with the European Security and Markets Authority (ESMA).
Making it simple to score, price and manage financial crime risk.
Location
Berlin, DE
Website
https://www.elucidate.co
Twitter
@ElucidateGmbH
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