Domestic Banks - Control your risk narrative and gain access to new markets

Domestic Banks

Control your risk narrative and gain access to new markets

Our products help you understand risk appetites in the market, compare yourself against other players to position yourself competitively and create strategies to grow your business through new partnerships.

Gain insights into industry standards and streamline compliance processes to optimize your team and resources.

Trusted by

Ratings & Payments Scoring

Financial infrastructure for today's finance landscape

Elucidate's mission is to build the market infrastructure for how public and private institutions make decisions and manage financial crime risk.

Build and strengthen correspondent relationships

Ensure current relationships with continuous risk assessment of your institution, avoid de-risking and build new partnerships. Thanks to insights of market risk appetites and a holistic view of your risk profile, you can allocate resources to your most urgent key indicators.

Automate your EWRA

Transform your Enterprise Wide Risk Assessments (EWRA) from an irregular, box ticking and resource intensive activity into a continuous, automated and data-driven process that strengthens your organization and provides actionable insights.

Comply instantly with new regulations and sanctions

Direct your attention towards tasks that focus on growing your business, and rest easy knowing that your risk and compliance framework is constantly being updated to stay current with regulations and sanctions as they arise.

Streamline your KYC and accelerate new sales

Simplify the exchange of information during assessments, both for yourself and your counterparts. Save time and resources and start moving projects faster.

"At the moment we have a very good framework and our USD clearing partners refer to us as the blueprint for transparency and quality. A big contribution to this was delivered by Elucidate."

Christoph Lehner

Former Head of Group Compliance at Raiffeisen Bank

Our products

Elucidate provides Financial Institutions with two core products:
Ratings and Payments Scoring

Ratings

Elucidate's Ratings product offers financial crime risk ratings, intelligence, and analytical tools to small, medium, and global banks.

Apply data-driven analysis to rate the financial crime risk profiles of banks through industry-wide standardized scoring,and bring the credit-risk approach to financial crime risk.

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Industry-wide standardized scoring

Establish a uniform risk framework for your organization and compare the risk levels of different institutions within the industry.

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Monthly reports with nine risk categories

Obtain regular, detailed insights in a user-friendly format into an institution's risks and weaknesses through the analysis of transactional data.

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Comparison charts with filtering and segmentation

Assess and understand market risk appetites and align your business objectives accordingly.

Learn more about Ratings

Insights

Compliance

Beyond the BIC: why we built one directory for banks and regulated payment firms

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.

Sep 28, 2026

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8

min read

Banks

When a bank's answers disagree with itself: internal inconsistencies in the Wolfsberg CBDDQ

Internal inconsistencies in the Wolfsberg CBDDQ are not clerical errors — they are signals. We explain why contradictory answers hide risk pockets, and how to catch them at scale.

Jun 26, 2026

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6

min read

Compliance

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.

Nov 7, 2025

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3

min read

Transform your partner network into your driver for growth

Speak with our team to understand the impact of data-driven risk analysis on the quality of your portfolio, revenue generation and growth strategy.

Schedule a call

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