---
title: "Compliance – Elucidate"
description: "A collection of articles concerning compliance with applicable laws, regulations and rules, and preserving the integrity and reputation of institutions."
url: https://elucidate.co/category/compliance
---

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Compliance

# Compliance

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

[Compliance](https://elucidate.co/category/compliance)

[Beyond the BIC: why we built one directory for banks and regulated payment firms](https://elucidate.co/blog/beyond-the-bic-bank-and-firm-directory)

The data behind the Elucidate Bank & Firm Directory—Swift's BIC directory, GLEIF and 22 regulator registers—how we standardise and link it, what it does not show, and why an identification layer is only useful if it is current.

[Compliance](https://elucidate.co/category/compliance)

[Elucidate Partners with Ankura to Transform Financial Crime Compliance Through AI-Powered Risk Intelligence](https://elucidate.co/blog/elucidate-partners-with-ankura-to-transform-financial-crime-compliance-through-ai-powered-risk-intelligence)

Elucidate announces a strategic alliance with Ankura, combining our AI-driven risk platform with their compliance expertise to deliver real-time intelligence and enhanced detection capabilities for financial crime prevention.

[Compliance](https://elucidate.co/category/compliance)

[5 reasons why better compliance data equals a better correspondent banking relationship](https://elucidate.co/blog/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.

[Compliance](https://elucidate.co/category/compliance)

[Applying the rating agency model to financial crime](https://elucidate.co/blog/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

[Compliance](https://elucidate.co/category/compliance)

[Benchmarking financial crime risk for individual firms](https://elucidate.co/blog/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?

[Compliance](https://elucidate.co/category/compliance)

[Here is a better way to manage your bank's exposure to the Pandora Papers leak](https://elucidate.co/blog/here-is-a-better-way-to-manage-your-banks-exposure-to-the-pandora-papers-leak)

Can compliance teams really be expected to go through 11.9 million Pandora Papers' files by themselves?

[Compliance](https://elucidate.co/category/compliance)

[Our take on the results of FATF’s cross-border payments survey](https://elucidate.co/blog/our-take-on-the-results-of-fatfs-cross-border-payments-survey)

Understanding the key findings and challenges from the FATF Survey

[Compliance](https://elucidate.co/category/compliance)

[Pricing financial crime risk](https://elucidate.co/blog/risk-based-pricing-baft)

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.

[Compliance](https://elucidate.co/category/compliance)

[Why a de-risking strategy increases your institution's risk](https://elucidate.co/blog/why-de-risking-increases-risk)

De-risking emerged as an unintended result of banks with limited alternatives to new regulations. Technology is the strongest ally to fix this.

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