Elucidate.co

wikipedia:Elucidate (Berlin, 2018, Crunchbase) is the only regulated, universal benchmark for the quantification and scoring of financial crime risk.

• https://www.elucidate.co/
• Investors: APEX Ventures, Elevator Ventures, Frontline Ventures, AV8 Ventures

Board

• Jeannette Lichner, Head of Compliance and Operational risk for EMEA/Asia at Bank of America.

Related

• Risk, Compliance
• Raiffeisen Bank International (RBI)
• SAS Institute
• Related companies: Alloy, Kroll

See also

• KYC, Digital identity, KYB, AML, CTF, Arachnys, IDNow.io, Veriff.com, Uqudo, CRS, DD, EDD, DDIQ, Background checking, ComplyAdvantage, certn.co, Sumsub, Au10tix
• AML, CTF, UBO, SAS Institute, AML RightSource, Arachnys, Verafin, Elucidate, UNODC, FinCEN, TFI, ForgeRock, ComplyAdvantage
• FinCEN, Financial crime risk, BSA, EFRM, IRFM, Rating agency, AML