# Elucidate

> Elucidate is the agentic risk platform for financial crime compliance. Autonomous agents, composable risk modules, and regulated risk benchmarks help compliance, operations, and strategy teams at financial institutions quantify, price, and act on financial crime risk. Elucidate is based in Berlin, Germany, and operates the Elucidate FinCrime Index (EFI) under BaFin/ESMA benchmark regulation.

Key things to know:

- Elucidate's mission is to rid the earth of financial crime through better data and analytics for financial institutions.
- The Elucidate FinCrime Index (EFI) is a regulated benchmark that scores and prices risks such as money laundering, corruption, tax evasion, trafficking, and terrorist financing.
- Eli is Elucidate's autonomous compliance agent: real-time transaction screening, adverse media triage, ownership-chain detection, and risk decisioning powered by regulated benchmarks.
- The platform is modular: institutions compose risk modules (screening, quantification, benchmarking, investigative analysis) to match their risk appetite.
- Contact: hello@elucidate.co · Security: security@elucidate.co

## Platform

- [Home](https://www.elucidate.co/): Overview of the agentic risk platform for financial crime
- [Eli — Autonomous Compliance Agent](https://www.elucidate.co/eli): Real-time screening, adverse media triage, ownership-chain detection, and risk decisioning
- [Modular Ecosystem](https://www.elucidate.co/modular-ecosystem): Composable risk modules built on the Risk Module Builder
- [Smart Screening](https://www.elucidate.co/smart-screening): Frictionless transaction screening for payment operations
- [Ratings](https://www.elucidate.co/ratings): Credit-risk-style financial crime risk profiles and standardized scoring
- [Risk Pricing](https://www.elucidate.co/payments-scoring): Risk-based fees for cross-border payments
- [Portfolio Assessment Tool](https://www.elucidate.co/portfolio-assessment-tool): Credit-risk-modeling rigor applied to financial crime portfolios
- [Risk Quantification](https://www.elucidate.co/risk-quantification): Quantitative measurement of financial crime exposure
- [Investigative Analysis](https://www.elucidate.co/investigative-analysis): Deep-dive investigation tooling
- [Benchmark Administrator](https://www.elucidate.co/benchmark-administrator): The regulated benchmark behind the Elucidate FinCrime Index (EFI)

## Solutions

- [For Risk & Compliance](https://www.elucidate.co/for-risk-compliance): Align compliance processes with your institution's risk appetite
- [For Technology & Operations](https://www.elucidate.co/for-operations): Efficient transaction monitoring and processing at scale
- [For Strategy & Revenue](https://www.elucidate.co/for-strategy-revenue): Streamlined risk detection in service of growth
- [Network Banks](https://www.elucidate.co/network-banks): Strengthen correspondent portfolios and manage counterparty risk
- [Domestic Banks](https://www.elucidate.co/domestic-banks): Benchmark against peers and grow through new partnerships

## Resources

- [Blog](https://www.elucidate.co/blog): Insights on governance, risk, compliance, and regtech
- [Whitepaper — the Elucidate FinCrime Index](https://www.elucidate.co/whitepaper): How the EFI scores and prices financial crime risk
- [Rethinking the Financial Crime Risk Framework](https://www.elucidate.co/resources/rethinking-the-financial-crime-risk-framework): Resource on modernizing risk frameworks
- [Effective Risk Management Without De-Risking](https://www.elucidate.co/resources/effective-risk-management-without-de-risking): Managing risk while preserving correspondent relationships
- [Benchmarking Financial Crime Risk for Individual Firms](https://www.elucidate.co/resources/benchmarking-financial-crime-risk-for-individual-firms): Firm-level risk benchmarking
- [Managing Sanctions Risk (e-book)](https://www.elucidate.co/resources/managing-sanctions-risk-e-book-download): E-book on sanctions risk management
- [Press & Media](https://www.elucidate.co/press-media): Press releases, interviews, and media coverage

## Company

- [About](https://www.elucidate.co/about): Mission, story, and team
- [Contact](https://www.elucidate.co/contact): Sales, support, and press contacts
- [Request a Demo](https://www.elucidate.co/demo-request): Thirty minutes with a domain specialist
- [Privacy Policy](https://www.elucidate.co/privacy-policy)
- [Terms & Conditions](https://www.elucidate.co/terms-and-conditions)