About Us
Elucidate is a financial crime risk quantification platform, regulated by the BaFin and ESMA, providing the market’s only authorised financial crime benchmark. From our base in Siliconallee, one of Berlin’s most diverse teams works with global financial institutions and regulators with the goal of identifying, minimising, and pricing their financial crime risk exposure.
Press releases
ING Group, Commerzbank, and Nordea lead financial crime risk global ranking
Elucidate's FinCrime Risk Monitor (EFRM) ranking is based on the company's open database for scoring the financial crime risk vulnerability of... read more
18.10.2021 • By Elucidate
Elucidate launches open database of financial crime risk scores in the...
Elucidate's FinCrime Risk Monitor (EFRM) is the first time that financial institutions have been publicly scored and ranked according to their... read more
30.06.2021 • By Elucidate
