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Insights on Governance, Risk and Compliance
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ISO

ISO 20022 is a global standard for financial messaging that enhances payment security and efficiency by providing richer, more structured data and enabling comprehensive risk assessments.

Regulators

A collection of articles analysing the trends, impact, news, and updates on regulation and regulators across the banking industry.

Network management

A collection of articles regarding network portfolio performance tracking and compliance in corresponding banking.

Governance

A collection of articles regarding governance in banking including how they are financed and regulated, externalities bank failures produce, the nature of their assets, etc.

FinTech

A collection of articles about how technology is impacting the finance and banking industry.

Compliance

A collection of articles concerning compliance with applicable laws, regulations and rules, and preserving the integrity and reputation of institutions.

Financial Crime

Money laundering, fraud, terrorism financing, etc. Financial Crime can take many faces and here is where we analyse all of them.

Banks

A collection of articles analysing case studies and other stories of specific banks or bank networks.
Banks
Enhancing Risk Assessment with Elucidate's Real-Time Risk Scoring System in ISO 20022 Transactions
In this article, we explore how Elucidate’s real-time risk scoring system leverages the ISO 20022 standard to bolster risk assessment in payment transactions. Discover how integrating comprehensive, ISO-compliant data can transform your approach to transaction risk analysis and enhance the accuracy of your data and risk operations.
Elucidate team
Pricing financial crime risk
Compliance
Pricing financial crime risk
The shift from manual to automated, data-driven risk assessment is expected to transform how banks manage and price financial crime risk, promoting fairer practices and stronger standards across the industry.
Elucidate team
 min read
What are the risks and limitations of the correspondent banking system?
Network management
What are the risks and limitations of the correspondent banking system?
In this article, we discuss the risks in correspondent banking and how to overcome these to benefit your bank and bolster correspondent relationships.
Elucidate team
8
 min read
Why a de-risking strategy increases your institution's risk
Compliance
Why a de-risking strategy increases your institution's risk
De-risking emerged as an unintended result of banks with limited alternatives to new regulations. Technology is the strongest ally to fix this.
Elucidate team
4
 min read
What the sanctions on Russia mean for financial institutions
Banks
What the sanctions on Russia mean for financial institutions
Announcing sanctions is one thing, ensuring that banks are putting them in place effectively is another challenge altogether. What can banks expect?
Elucidate team
6
 min read
What the Danske Bank scandal can teach us about financial crime risk management in correspondent banking
Financial Crime
What the Danske Bank scandal can teach us about financial crime risk management in correspondent banking
Danske Bank recently pleaded guilty to charges of money laundering. This scandal has significant implications for financial crime risk management.
Elucidate team
6
 min read
Unlocking the Power of the Network: Rethinking the Financial Crime Risk Framework
Financial Crime
Unlocking the Power of the Network: Rethinking the Financial Crime Risk Framework
The current framework for managing AML risk is underperforming despite the investments being made in terms of raw compliance spend.
Elucidate team
6
 min read
We found over thirty new or expanded tasks the EU AMLA will be asked to take on
Governance
We found over thirty new or expanded tasks the EU AMLA will be asked to take on
The new AMLA is facing a growing list of expectations. How could the private sector help strengthen standards in the EU?
Elucidate team
2
 min read
Five barriers to banking innovation and how to overcome them
Banks
Five barriers to banking innovation and how to overcome them
Whilst innovation is challenging, it is also very much needed. What is preventing financial institutions from embracing innovation fully?
Elucidate team
5
 min read
Trust and transparency for a fairer financial ecosystem in the MENA region
Financial Crime
Trust and transparency for a fairer financial ecosystem in the MENA region
Last month, our CEO Shane Riedel moderated a panel discussion at the 2nd MENA RegTech Virtual Executive Boardroom Conference.
Elucidate team
7
 min read
The Enterprise Wide Risk Assessment (EWRA): From ticking the box to an effective Zero Line of Defence
Regulators
The Enterprise Wide Risk Assessment (EWRA): From ticking the box to an effective Zero Line of Defence
Lithuania's Center of Excellence in Anti-Money Laundering invited our Head of Public Sector to address the topic of Enterprise Wide Risk Assessments.
Elucidate team
4
 min read
Standardizing financial crime risk assessments: The new approach by the EU
Regulators
Standardizing financial crime risk assessments: The new approach by the EU
How a proposal for a single, harmonised supervisory assessment methodology for banks in the EU can change everything.
Elucidate team
5
 min read
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