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.

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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.

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— How we do it

How the Elucidate FinCrime Index Enables

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— Team

Our Founders

Shane Riedel, CEO Rectagle Rectagle
Shane Riedel, CEO
Filipe Garcia, CTO Rectagle Rectagle Rectagle
Filipe Garcia, CTO

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!

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— Where You find us

Contact Us

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Our office

Kolonnenstraße 8
10827 Berlin
Germany

Ready to get started?

The Elucidate FinCrime Index (EFI) is a platform for assessing, rating, monitoring and predicting FinCrime risk.

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An innovative SaaS-based solution for FinCrime Risk Management.

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