Elucidate
Elucidate is a Berlin-based company specializing in data-driven risk analysis and scoring for financial institutions to enhance compliance and manage risks.
Services
Elucidate provides comprehensive solutions tailored to the financial sector. They specialize in data-driven risk analysis, offering financial institutions standardized scoring for financial crime risk profiles. Their solutions help network banks strengthen client portfolios, maintain compliance with regulations, and manage risk efficiently. For domestic banks, Elucidate automates risk assessments and supplies crucial market data, aiding front office and compliance teams. They also have a specialized product for payments scoring, utilizing a new framework to monitor financial crime exposure.
Products
Elucidate offers a suite of products designed to mitigate financial crime risk. Their key product is focused on payments scoring, which introduces a novel framework for monitoring exposure to financial crime. This product aids financial institutions in managing and reducing their risk exposure effectively while ensuring adherence to regulatory requirements.
Team and Advisors
Elucidate's diverse team comprises experts from banking and technology sectors. The company also benefits from advisors who bring deep expertise in financial crime risk management, industry-wide risk regulations, cutting-edge technology, and global sales strategies. This combination of skills and experience positions Elucidate to provide top-tier services in the financial sector.
Location and Contact Information
Elucidate is based at Kolonnenstraße 8, 10827 Berlin, Germany. They invite interested parties to reach out via their contact email, contact@elucidate.co. Additionally, Elucidate offers various career opportunities, encouraging applicants to visit their website to view current job openings.
Core Values
Elucidate operates based on several key values, including client centricity, intellectual rigor and curiosity, impact-driven initiatives, inclusivity, and entrepreneurialism. These values guide their approach to business and interactions with clients and partners.