Revolutionizing FinCrime Risk Management
In closed pilot
Public Launch in June 2019
— What We Do
Our Product Values
The Elucidate FinCrime Index (EFI) is a platform for assessing, rating, monitoring and predicting FinCrime risk.
FinCrime Risk is Definable
Steps taken by SWIFT and the Wolfsberg Group, with support from the Financial Action Task Force and the Basel Committee, among others, have established an industry baseline for FinCrime risk management.
The EFI leverages that baseline to assist our Clients’ to understand and manage FinCrime risk within a defined environment.
FinCrime Risk is Measurable
All risks can be quantified and, by extension, predicted. Whilst risk management is never 100% certain, we believe that with critical thinking, modeling, quantification and analysis, FinCrime risk can be measured and managed like any other risk.
FinCrime Risk is Manageable
Proportional solutions are in our Clients’ best interests, and the EFI is designed to ensure sustainable and appropriate risk management strategies.
We believe FinCrime risk can be clearly assessed, with straightforward solutions for mitigation.
We are currently hiring developers and data scientists to join our team. If you would like to use your skills to fight financial crime, strengthen international interconnectivity and engage with emerging markets, we would love to hear from you!Send us Your CV
— Where You find us
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Our officeKolonnenstraße 8
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The Elucidate FinCrime Index (EFI) is a platform for assessing, rating, monitoring and predicting FinCrime risk.Client portal