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September 12-14, 2022
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We work alongside banks to provide a regulated, transparent, robust and data-based platform to manage financial crime risk internally and externally.

Our core benchmark, the Elucidate FinCrime Index (EFI) leverages data-analysis and machine learning to score and price risk, providing a comparable and comprehensive view of a bank's own risk, as well as that of its counterparties.

Because managing financial crime risk is critical.

We are the Moody's of financial crime. We are regulated and now have dynamic ratings on 17,000 banks and financial institutions worldwide.

Headquartered in Berlin, Germany, and founded in June 2018. Seeking Series A funding. 

Tags: Banking, Compliance, Data