--- title: "Network Banks - Maximize your growth potential" description: "Our products help you strengthen your portfolio of clients, maintain regulatory compliance, and manage risk effortlessly." url: https://elucidate.co/network-banks --- # Network Banks - Maximize your growth potential Network Banks Maximize your growth potential and streamline your operations Our products help you strengthen your portfolio of clients, maintain regulatory compliance, and manage risk effortlessly. Easily assess and respond to regulatory and sanctions requirements for each client in your network, and incorporate transactional risk into your pricing strategy for a more comprehensive approach to risk management. Trusted by Ratings & Payments Scoring Financial infrastructure for today's finance landscape Elucidate's mission is to build the market infrastructure for how public and private institutions make decisions and manage financial crime risk. Price transaction's risk into your products and services With enhanced risk assessments and detailed reports for each of your clients you can gain a comprehensive understanding of the risk levels across your entire portfolio. Use these risk scores to differentiate pricing, creating a new revenue stream from your riskier clients. Comply instantly with new regulations and sanctions Direct your attention towards tasks that focus on growing your business, and rest easy knowing that your risk and compliance framework is constantly being updated to stay current with regulations and sanctions as they arise. Obtain enhanced risk profiles for every client in your network Achieve the confidence of enhanced due diligence with low effort and resources with automated processes. Turn every institution's analysis into an in-depth report, regardless of risk profile, with minimal effort and time investment from your team. "At the moment we have a very good framework and our USD clearing partners refer to us as the blueprint for transparency and quality. A big contribution to this was delivered by Elucidate." Christoph Lehner Former Head of Group Compliance at Raiffeisen Bank Our products Elucidate provides Financial Institutions with two core products: Ratings and Payments Scoring Ratings Elucidate's Ratings product offers financial crime risk ratings, intelligence, and analytical tools to small, medium, and global banks. Apply data-driven analysis to rate the financial crime risk profiles of banks through industry-wide standardized scoring,and bring the credit-risk approach to financial crime risk.  Industry-wide standardized scoring Establish a uniform risk framework for your organization and compare the risk levels of different institutions within the industry.  Monthly reports with nine risk categories Obtain regular, detailed insights in a user-friendly format into an institution's risks and weaknesses through the analysis of transactional data.  Comparison charts with filtering and segmentation Assess and understand market risk appetites and align your business objectives accordingly. [Learn more about Ratings](https://elucidate.co/portfolio-assessment-tool) Insights [Compliance](https://elucidate.co/category/compliance) [Beyond the BIC: why we built one directory for banks and regulated payment firms](https://elucidate.co/blog/beyond-the-bic-bank-and-firm-directory) The data behind the Elucidate Bank & Firm Directory—Swift's BIC directory, GLEIF and 22 regulator registers—how we standardise and link it, what it does not show, and why an identification layer is only useful if it is current. ![Elucidate team](https://elucidate.co/images/cms/63d7c2cb253d780626735f5e_60d6050854e1752fb3126319_Author_Elucidate%402x.png) Sep 28, 2026  · 8  min read [Banks](https://elucidate.co/category/banks) [When a bank's answers disagree with itself: internal inconsistencies in the Wolfsberg CBDDQ](https://elucidate.co/blog/internal-inconsistencies-wolfsberg-cbddq-where-risk-hides) Internal inconsistencies in the Wolfsberg CBDDQ are not clerical errors — they are signals. We explain why contradictory answers hide risk pockets, and how to catch them at scale. ![Elucidate team](https://elucidate.co/images/cms/63d7c2cb253d780626735f5e_60d6050854e1752fb3126319_Author_Elucidate%402x.png) Jun 26, 2026  · 6  min read [Compliance](https://elucidate.co/category/compliance) [Elucidate Partners with Ankura to Transform Financial Crime Compliance Through AI-Powered Risk Intelligence](https://elucidate.co/blog/elucidate-partners-with-ankura-to-transform-financial-crime-compliance-through-ai-powered-risk-intelligence) Elucidate announces a strategic alliance with Ankura, combining our AI-driven risk platform with their compliance expertise to deliver real-time intelligence and enhanced detection capabilities for financial crime prevention. ![Elucidate team](https://elucidate.co/images/cms/63d7c2cb253d780626735f5e_60d6050854e1752fb3126319_Author_Elucidate%402x.png) Nov 7, 2025  · 3  min read Transform your partner network into your driver for growth Speak with our team to understand the impact of data-driven risk analysis on the quality of your portfolio, revenue generation and growth strategy. 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