--- title: "Domestic Banks - Control your risk narrative and gain access to new markets" description: "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." url: https://elucidate.co/domestic-banks --- # 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.  Industry-wide standardized scoring Establish a uniform risk framework for your organization and compare the risk levels of different institutions within the industry.  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.  Comparison charts with filtering and segmentation Assess and understand market risk appetites and align your business objectives accordingly. [Learn more about Ratings](https://elucidate.co/portfolio-assessment-tool) Insights [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. ![Elucidate team](https://elucidate.co/images/cms/63d7c2cb253d780626735f5e_60d6050854e1752fb3126319_Author_Elucidate%402x.png) Sep 28, 2026  · 8  min read [Banks](https://elucidate.co/category/banks) [When a bank's answers disagree with itself: internal inconsistencies in the Wolfsberg CBDDQ](https://elucidate.co/blog/internal-inconsistencies-wolfsberg-cbddq-where-risk-hides) 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. ![Elucidate team](https://elucidate.co/images/cms/63d7c2cb253d780626735f5e_60d6050854e1752fb3126319_Author_Elucidate%402x.png) Jun 26, 2026  · 6  min read [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. ![Elucidate team](https://elucidate.co/images/cms/63d7c2cb253d780626735f5e_60d6050854e1752fb3126319_Author_Elucidate%402x.png) Nov 7, 2025  · 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. 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