Elucidate for Risk and Compliance
Customize your financial crime compliance process with our Risk Module Builder, to align with your institution's risk appetite, detect prohibited activities faster, and confidently speak the language of regulators.
Build your risk data storySafely process more risk-free transactions and avoid regulatory pressure with data confidence
Spot and remediate risks faster by getting up and running with Elucidate in under a month
Safely onboard more good-fit customers, with risk decision confidence
Overcome data overload and multiple silos by uploading your client and transaction data easily via batch or using our API into Elucidate.
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 support better-quality decision-making.
See your data in the way you want to see it, whether directly into your own CRM or productivity software, or via 3rd party builds, you so can get reliably from data to decisions, and process more transactions that enhance your business growth.