Build your risk data story

With our flexible Risk Module Builder, simplify operations and finally speak the language of regulators:

Connect all your customer and transaction data, and build risk workflows customized to your institution’s needs, for informed risk-decisions
Get an in-depth view of your internal exposure and counterparty risk, with our regulated risk-scoring system
Connect Elucidate to the tools you already use, to reduce friction across client lifecycles

Start your path to risk decision confidence

The problem

Data overload makes it impossible for you to evaluate risk at scale and meet regulatory requirements

Data gaps in your workflows mean you’re stuck fixing broken processes, rather than meeting operational targets

Siloed data across different tools places growth opportunities out of reach, because there’s no single source of truth

Build your unified risk data story with Elucidate:

Get a unified view of financial crime risk exposure on the institution, customer, or transaction level by uploading your data via our API or CSV file.

See value in weeks, not months - build your customized data model with the Elucidate Risk Module Builder, choosing the modules that make the most sense for your institution’s risk priorities and streamlining transaction and risk monitoring processes.

Make it easier to scale what’s working and identify growth opportunities by integrating your workflow into the systems and tools you use every day.

The AI Risk Platform for unified and informed decision-making

Automate your compliance, KYB, and KYC processes, by building your own data model, tailored directly to your institution’s risk appetite.
Instantly gain a 360 view of your financial crime risk profiles and that of your counterparties, scored across 9 key risk themes.

Build your customized risk data model that makes the most sense for your operational priorities, using key modules, from Data Completeness to Activity Checks and Investigative Analysis.
Integrate Elucidate’s workflows with your existing tech stack across KYC, Fraud, and third-party systems via our API, to view your data in the exact way that you want to see it, and align your Risk and Operations teams.
Streamline your time to value in under 4 weeks with our Risk Module Builder.

Use our Risk Module Builder to define your institution’s customized risk decision paths based on your operational priorities.
Share risk decision outcomes more easily across compliance, operations, and product teams, with our portfolio assessment tool and instant PDF risk profile reports.
Make data-driven decisions about your profit-potential customers, and drive client growth whilst keeping in line with evolving regulation.

”Elucidate enriches our internal analyses with additional external data-based assessments. This raises the discussion with our clients to a new qualitatively and quantitatively improved level and makes our compliance framework even more robust.”

Valerie Brunner

Member of the Management Board at Raiffeisen Bank International

“By [working with Elucidate to] deploy data analysis at scale for preliminary and ongoing risk analysis, we can lower respondent acquisition and maintenance costs to a point that more commercial relationships are commercially feasible.”

Francesco Miccoli

Former Head of Correspondent Banking

“Using Elucidate helped us to gain access to a major European correspondent bank to open a cash account. As an independent financial crime risk assessment framework, Elucidate was extremely helpful as correspondent banks favour external,
independent assessment of risk exposure"

George Apyrou

Head of Operations

"With Elucidate, you gain a comprehensive 360-degree view, allowing you to dive deep into the database, the output of which remains unalterable."

Miguel Attard

Head of Compliance & AML at Sparkasse Bank Malta

Why Elucidate?

We're the only data tool in the market designed exclusively for risk, operations, and strategy teams combating financial crime, and we've built a no-code product customized to your specific challenges.

Our founder was previously the Head of Financial Crime Compliance at Standard Chartered Bank and built Elucidate in response to the lack of structure and reliability in the risk and payments industry, to help teams like yours process payments faster, while confidently managing operations targets and regulatory requirements.

+1200

Data points analyzed per bank report

+17

Data sources feeding our model

12+

Leading market integrations

>100tps 24/7

For processing higher payment volumes