--- title: Operations url: https://elucidate.co/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](https://elucidate.co/demo-request) ## Get the most out of your existing data and tools to build efficient risk models #### % increase in risk detection efficiency 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 #### X % more clients onboarded on average Safely onboard good-fit customers, with risk decision confidence ## How Operations teams use Elucidate 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 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. 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, you so can safely process more transactions that enhance your business growth. ## How Raiffeisen Bank uses Elucidate to streamline the efficiency of its transaction monitoring process. ## 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. ## The modules designed for Operations teams Or learn more about the many different Elucidate modules, designed to help you build the data model for you. [Learn More](https://elucidate.co/demo-request) Data Completeness Coherence Activity Checks Entity Resolution Elucidate has helped companies across 5 continents safely process billions in payments, with operational excellence ## 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 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 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](https://elucidate.co/demo-request) _Elucidate has helped companies across 5 continents safely process billions in payments, with risk decision confidence_ TRUSTED BY ”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](https://monitor.elucidate.co/) Financial intelligence doesn’t have to be so challenging. Read how transparent scoring can help avoid unnecessary de-risking. [Read it now](https://elucidate.co/blog/correspondent-banking-how-transparent-benchmarking-can-avoid-unnecessary-de-risking-and-maximise-opportunities) Data can give regional banks a voice in the market; and unlock some lucrative opportunities. Read how below. [Read it now](https://elucidate.co/blog/empowering-respondent-banks-in-the-fight-against-financial-crime) ## Book a demo of our Risk Module Builder for streamlined operations: