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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
Benchmarking financial crime risk for individual firms
Compliance
Benchmarking financial crime risk for individual firms
The standard AML toolkit is being put under the spotlight. What is the missing piece of the anti-money laundering puzzle?
Elucidate team
3
 min read
Applying the rating agency model to financial crime
Compliance
Applying the rating agency model to financial crime
In looking towards the future of the financial industry, it may be useful to look to the past, and the evolution of the credit risk industry
Elucidate team
5
 min read
A technology-driven approach to managing sanctions risk for financial institutions
Banks
A technology-driven approach to managing sanctions risk for financial institutions
The current sanctions landscape is incredibly fast-moving, showing little sign of slowing down. Using innovative tools can help firms navigate it.
Elucidate team
4
 min read
A probabilistic approach to outcomes in the anti-financial crime
Financial Crime
A probabilistic approach to outcomes in the anti-financial crime
When it comes to preventing financial crime, today’s banking industry is stuck in a cycle of endless investments, and limited returns.
Elucidate team
5
 min read
3 SupTech milestones to look out for until 2023 and why they will matter
Financial Crime
3 SupTech milestones to look out for until 2023 and why they will matter
"When did criminals start to realise the best way to steal millions was to just make their transactions very very boringly complicated."
Elucidate team
4
 min read
5 reasons why the global anti-money laundering (AML) system is failing financial institutions
Financial Crime
5 reasons why the global anti-money laundering (AML) system is failing financial institutions
99% of money laundering proceeds remains in criminal hands - here are the key reasons why global AML/CFT controls are not working.
Elucidate team
6
 min read
5 reasons why better compliance data equals a better correspondent banking relationship
Compliance
5 reasons why better compliance data equals a better correspondent banking relationship
Here's how you can gather reliable compliance data to inform your self-assessment of risk performance and build better correspondent relationships.
Elucidate team
7
 min read
A more effective risk management in correspondent banking through data
FinTech
A more effective risk management in correspondent banking through data
[Case Study] Learn about some of the major challenges faced by financial institutions with extensive correspondent banking relationships and networks.
Elucidate team
5
 min read
5 steps for conducting due diligence on your correspondent bank
Banks
5 steps for conducting due diligence on your correspondent bank
In this article, we explain how to conduct a thorough due diligence process on your correspondent bank in 5 easy steps.
Elucidate team
8
 min read
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