---
title: "Elucidate for Strategy and Revenue"
description: "Outpace disruptors in the market with Elucidate’s AI-enabled Risk Module Builder, designed to streamline risk detection so you can focus on growth."
url: https://elucidate.co/for-strategy-revenue
---

_Elucidate for Revenue and Strategy_

# Identify your most profitable customers and drive more value from your products, while managing risk effectively

_Outpace disruptors in the market with Elucidate’s AI-enabled Risk Module Builder, designed to streamline risk detection so you can focus on growth._

[Build your data model](https://elucidate.co/modular-ecosystem)

## Drive more growth, without compromising risk management

#### Drive increases in risk detection

Meet evolving regulatory requirements, with streamlined risk detection, transaction monitoring, and intuitive exception management.

#### <4 weeks, time to value

Get up and running with Elucidate, and begin to drive value for your payments pipeline in weeks, not months.

#### Reduce the percentage of false positives in your system

Safely onboard more profitable and compliance-certified customers, to drive continued growth.

## Align your risk detection and client growth process in one workstream It’s as easy as:

Step - 1

Step - 2

Step - 3

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 own data model

Choose the modules most suited to your data needs to build your customized model: from Data Completeness, designed to verify the accuracy of your transaction data, to Activity Checks Activities, which scans and flags transactions that contravene regulatory standards.

View your outputs in the way you want to see it

Our API integrates seamlessly with your existing tools to rapidly support better quality decision-making. See your data on your terms; whether directly in your CRM or productivity software or via 3rd-party builds, you so can safely process more transactions that enhance your revenue potential.

## Meet expansion targets, backed by robust risk data

### Build the data model that can scale with your ambitious strategy

With Elucidate’s Risk Module Builder, pick the most relevant modules and incrementally link the modules most critical to your immediate data 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.

### Integrate your Risk Management data into your existing systems for greater efficiency

Our interoperable Risk Module Builder easily plugs into your existing tools and systems via our API so you can focus on analyzing risk, rather than on operationalizing 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.

### 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 runs under an ISO 42001-certified AI management system.

### 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 scaling what’s working. Finally see the data in the exact way that your institution wants to see it, so you can make informed customer, transaction and pricing decisions.

[Learn more about our Risk Module Builder](https://elucidate.co/modular-ecosystem)

## The modules designed for Strategy and Revenue teams

FI Assessment

Risk Scoring

Or learn more about the many different Elucidate modules, designed to help you build the data model for you.

[Learn More](https://elucidate.co/modular-ecosystem)

_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

[Elitza Kavrakova Interview](https://www.youtube.com/embed/Ci0d_2OFOlw?rel=0&controls=1&autoplay=0&mute=0&start=2)

## 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

For processing higher payment volumes

## Book a demo of our Risk Module Builder for risk decision confidence:
