Elucidate for Technology and Operations
Meet your process targets without compromising on compliance. With Elucidate’s Risk Module Builder, create the most efficient transaction monitoring and processing tool, designed for safer payments growth and scalability.
Build your data modelSafely process more risk-free transactions and speak the language of your compliance team
Detect and remediate risks faster by getting up and running with Elucidate in under a month
Safely onboard good-fit customers, with risk decision confidence
Overcome manual data processes, by uploading your client and transaction data easily into Elucidate, either via batch or using our API.
Choose the modules most suited to your needs to build your customized model: from Data Completeness, designed to verify the accuracy of your transaction data, to Activity Checks, which scans and flags transactions that contravene regulatory standards.
Our API integrates seamlessly with your existing tools, helping you interpret the data to rapidly support better quality decision-making. See your data on your own terms; whether directly in your CRM or productivity software or via 3rd-party builds, so you can safely process more transactions that enhance your business growth.