Elucidate for Technology and Operations

Where Operations teams go to build their most efficient risk management models

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 model

Get the most out of your existing data and tools to build efficient risk models

Drive increases in risk detection 

Safely process more risk-free transactions and speak the language of your compliance team

<4 weeks for time to value

Detect and remediate risks faster by getting up and running with Elucidate in under a month

Reduce the percentage of false positives in your system 

Safely onboard good-fit customers, with risk decision confidence

How Tech and Ops teams use Elucidate

It’s as easy as:

  • Automate your compliance, KYB, and KYC processes by building your  own data model Risk Module Builder, tailored directly to your institution’s risk appetite.
  • Instantly gain a 360 view of your financial crime risk profiles and that of your counterparties scored across 9 key risk themes.
Read more about Elucidate for Risk and Compliance
Upload your transaction and customer data

Overcome manual data processes, by uploading your client and transaction data easily into Elucidate, either via batch or using our API.

  • Build your customized risk data model that makes the most sense for your operational priorities, using key modules, from Data Completeness to Activity Checks and Investigative Analysis.
  • Integrate Elucidate’s workflows with your existing tech stack across KYC, Fraud, and third-party systems via our API, to view your data in the exact way that you want to see it, and align your Risk and Operations teams.
  • Streamline your time to value in under 4 weeks with our Risk Module Builder.
Read more about Elucidate for Operations
Build your own data model

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.

  • Use our Risk Module Builder to define your institution’s customized risk decision paths based on your operational priorities.
  • Share risk decision outcomes more easily across compliance, operations, and product teams, with our portfolio assessment tool and instant PDF risk profile reports.
  • Make data-driven decisions about your profit-potential customers, and drive client growth whilst keeping in line with evolving regulation.
Read more about Elucidate for Strategy and Product
View your outputs in the way you want to see it

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.

Build the data model that can scale with your institution's growing requirements

With Elucidate’s Risk Module Builder, build your risk management framework to your institution’s evolving needs. With over 10 core modules designed for seamless integration and scalability, you can ensure your risk strategies are as dynamic as the challenges you face.

Meet operational targets, backed by robust data

Build the data model that can scale with your institution's growing requirements

With Elucidate’s Risk Module Builder, build your risk management framework to your institution’s evolving needs. With over 10 core modules designed for seamless integration and scalability, you can ensure your risk strategies are as dynamic as the challenges you face.

Never compromise on operational delivery again

Avoid making trade-offs between efficiency, compliance and growth. With your risk appetite clearly defined via your own customized data model, you can meet regulatory requirements, feel supported by compliance and reach your ambitious process targets.

Enrich your decision-making with real-time, standardized Risk Scoring

Translate complex and disparate data into definitive risk profiles and scores, to align with compliance’s set risk appetite and streamline transaction monitoring. Elucidate’s Risk Scoring system is the only regulated financial crime risk benchmark authorized by Germany’s BaFin and ESMA.

A single source of truth for risk management efficiency

Our interoperable Risk Module Builder easily plugs into your existing tools and systems via our API so you can focus on optimizing payment processing,  rather than on unsticking data siloes.

Finally see the data in the exact way that your institution wants to see it, so you can make informed and clear decisions on the institution, customer, and transaction level.
Learn more about our Risk Module Builder
We're the only data tool in the market designed exclusively for risk, operations, and strategy teams combating financial crime, and we've built a no-code product customized to your specific challenges.

Our founder was previously the Head of Financial Crime Compliance at Standard Chartered Bank and built Elucidate in response to the lack of structure and reliability in the risk and payments industry, to help teams like yours process payments faster, while confidently managing operations targets and regulatory requirements.
+1200
Data points analyzed per bank report
+17
Data sources feeding our model
12+
Leading market integrations
>100tps 24/7
For processing higher payment volumes

The modules designed for Tech and Operations teams

Data Completeness
Coherence
Activity Checks
Entity Resolution
Or learn more about the many different Elucidate modules, designed to help you build the data model for you.
Learn More
Elucidate has helped companies across 5 continents safely process billions in payments, with risk decision confidence  
TRUSTED BY

How Raiffeisen Bank uses Elucidate to assess their risk exposure and enhance portfolio decision-making

Enterprise-grade security and compliance

Your data is safe with us. We hold an ISO 27001:2013 certification covering our data security, technology, legal compliance, and human resources, meaning your data is securely transmitted and stored. Your details remain protected under our data processing agreement.
”Elucidate enriches our internal analyses with additional external data-based assessments. This raises the discussion with our clients to a new qualitatively and quantitatively improved level and makes our compliance framework even more robust.”
Valerie Brunner
Member of the Management Board at Raiffeisen Bank International
“By [working with Elucidate to] deploy data analysis at scale for preliminary and ongoing risk analysis, we can lower respondent acquisition and maintenance costs to a point that more commercial relationships are commercially feasible.”
Francesco Miccoli
Former Head of Correspondent Banking
“Using Elucidate helped us to gain access to a major European correspondent bank to open a cash account. As an independent financial crime risk assessment framework, Elucidate was extremely helpful as correspondent banks favour external,
independent assessment of risk exposure"
George Apyrou
Head of Operations
"With Elucidate, you gain a comprehensive 360-degree view, allowing you to dive deep into the database, the output of which remains unalterable."
Miguel Attard
Head of Compliance & AML at Sparkasse Bank Malta

About Elucidate

+1200

Data points analyzed per bank report

+17

Data sources feeding our model

12+

Leading market integrations

>100tps 24/7

Data points analyzed per bank report

Resources for Operations teams

Discover how you compare against others in the market with Elucidate’s free Risk Monitor.
See where my institution ranks
Financial intelligence doesn’t have to be so challenging. Read how transparent scoring can help avoid unnecessary de-risking.
Read it now
Data can give regional banks a voice in the market; and unlock some lucrative opportunities. Read how below.
Read it now

Book a demo of our Risk Module Builder
for streamlined operations:

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