Elucidate
Financial Services · 11 Employees
Email Address: info@elucidate.co
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About
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).
Website
Year Founded
2018
Social Media
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Industry
Financial Services
HQ Location
Kolonnenstraße 8
Berlin, 10827, DE
Keywords
Financial Crime ComplianceRisk ManagementData AnalyticsAMLKYCABCSanctionsProject ManagementRisk AssessmentMachine Learning
Location
- Kolonnenstraße 8 Berlin, 10827, DE
Email Formats
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FormatExamples
first + last
andywarhol@elucidate.co
first_initial + last
awarhol@elucidate.co
first + last_initial
andyw@elucidate.co
first
andy@elucidate.co
last
warhol@elucidate.co
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