Elucidate unifies your risk data, deploys autonomous agents on top of it, and decides — at the speed of payments. Built for compliance, operations, and strategy teams in regulated finance.
Each product runs on the same regulated risk data — and talks to your stack via a single API. Adopt one, or all three.
Your compliance never sleeps.
Eli investigates, screens, and decides — across SWIFT, ISO 20022, and your case management.
Build the model your bank actually needs.
10+ composable modules — from Data Completeness to Entity Resolution — assembled into a single, interoperable risk engine.
Redefine risk, with precision.
A portfolio-wide lens on counterparty risk — backed by the only BaFin/ESMA-authorized financial-crime risk benchmark.
Each tool ships as a callable capability the agents can compose — and as an API your team can drive directly.
Identify the real parties behind every transaction, document, and watchlist.
38 sanctions lists, watchlists, and adverse-media corpora, applied in real time.
Resolve ownership chains, detect nesting and layering, surface hidden connectors.
9-theme financial-crime risk benchmark — the only one regulated by BaFin and ESMA.
Flag transactions and cluster behaviour that deviate from learned norms.
Extract structured signal from KYC packs, MT/MX messages, and case files.
Draft SARs, CDD reports, and analyst-ready disposition notes — auditable by design.
Trace cross-border flows across 142 jurisdictions and corridor-level risk profiles.
Politically-exposed-person detection across global registries, refreshed continuously.
Deduplicate entities and surface aliases with confidence-scored fingerprint matching.
Catch known typologies — smurfing, layering, structured deposits — before they settle.
Group counterparties and transaction flows by behavioural similarity, in real time.
From the analyst's desk to the boardroom — Elucidate gives every team the view they need on the same data.
A 360° view of financial-crime risk across counterparties and transactions — built so audit and supervision actually believe you.
Compose your own data model with the Risk Module Builder. Plug it into the systems you already run, on the API your engineers actually like.
Use portfolio-grade risk decisioning to grow into markets, products, and counterparties your peers can't underwrite.
Elucidate is used by banks, payment institutions, and correspondent networks to safely process billions in payments — with risk-decision confidence.
Our founder was Head of Financial Crime Compliance at Standard Chartered. Elucidate exists because no off-the-shelf tool gave him the structure, transparency, or regulatory standing he needed. We built one that does — and then put autonomous agents on top of it.
Read the founding storyElucidate 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.
By deploying 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.
With Elucidate, you gain a comprehensive 360-degree view, allowing you to dive deep into the database — the output of which remains unalterable.
Walk through the modules, watch Eli investigate a live case, and bring your hardest counterparty — we'll score it on the call.