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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
How COVID-19 exposed the need for innovation in correspondent banking
FinTech
How COVID-19 exposed the need for innovation in correspondent banking
Times of crisis often lead to an odd mix of tragedy and innovation, and the global COVID-19 pandemic has been no exception.
Elucidate team
3
 min read
FATF reports on technology & AML: what we’ve learned (and what we’re missing)
Regulators
FATF reports on technology & AML: what we’ve learned (and what we’re missing)
FATF has launched two new reports looking at the use of technology for anti-money laundering purposes. What does this mean for the industry?
Elucidate team
4
 min read
Here is a better way to manage your bank's exposure to the Pandora Papers leak
Compliance
Here is a better way to manage your bank's exposure to the Pandora Papers leak
Can compliance teams really be expected to go through 11.9 million Pandora Papers' files by themselves?
Elucidate team
4
 min read
Here’s how the EU can enlist the private sector to tackle financial crime
Financial Crime
Here’s how the EU can enlist the private sector to tackle financial crime
EU has a critical window of opportunity to put in place innovative yet feasible solutions to strengthen Europe’s protections against financial crime.
Elucidate team
3
 min read
Germany's FATF mutual evaluation report: a case for better data and analytics
Regulators
Germany's FATF mutual evaluation report: a case for better data and analytics
The FATF has released their assessment of Germany's AML/CFT efforts, a 324 page report, which calls for a more unified data and analytics approach.
Elucidate team
6
 min read
Financial Crime is Financial Risk. Why is it not managed as such?
Financial Crime
Financial Crime is Financial Risk. Why is it not managed as such?
Banks don't view the work of compliance departments as providing financial value but rather as a “cost center”. This view can be a big mistake.
Elucidate team
7
 min read
Empowering respondent banks in the fight against financial crime
Network management
Empowering respondent banks in the fight against financial crime
All too often, highly capable respondent banks are left disempowered by the industry's commonplace top-down financial crime risk management practices.
Elucidate team
5
 min read
Correspondent banking: when is digital technology truly transformative in tackling financial crime?
Financial Crime
Correspondent banking: when is digital technology truly transformative in tackling financial crime?
“Digital transformation” is a banking buzzword. But when is it truly effective in the fight against financial crime? We explain what you need to know.
Elucidate team
6
 min read
Correspondent banking: how transparent benchmarking can avoid unnecessary de-risking and maximise opportunities
Financial Crime
Correspondent banking: how transparent benchmarking can avoid unnecessary de-risking and maximise opportunities
De-risking can often be one of the first responses to working with banks in high risk categories. But does it have to be?
Elucidate team
6
 min read
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