---
title: "Data – Elucidate"
description: "Posts tagged Data"
url: https://elucidate.co/tags/data
---

# Data

[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/blog/beyond-the-bic-bank-and-firm-directory)

Sep 28, 2026

 ·

8

 min read

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[Financial Crime](https://elucidate.co/category/financial-crime)

[Correspondent banking: when is digital technology truly transformative in tackling financial crime?](https://elucidate.co/blog/correspondent-banking-when-is-digital-technology-truly-transformative-in-tackling-financial-crime)

“Digital transformation” is a banking buzzword. But when is it truly effective in the fight against financial crime? We explain what you need to know.

[Elucidate team](https://elucidate.co/blog/correspondent-banking-when-is-digital-technology-truly-transformative-in-tackling-financial-crime)

Nov 9, 2024

 ·

6

 min read

[Financial Crime](https://elucidate.co/category/financial-crime)

[Luanda leaks: Reflections on fixing a flawed system](https://elucidate.co/blog/luanda-leaks-consultancies-and-conflicts-of-interest)

The revelations about the conduct and criminal activity of Isabel dos Santos has brought to the fore familiar issues in the financial crime space.

[Elucidate team](https://elucidate.co/blog/luanda-leaks-consultancies-and-conflicts-of-interest)

Nov 9, 2024

 ·

3

 min read

[FinTech](https://elucidate.co/category/fintech)

[Preventing financial crime with a data-driven approach](https://elucidate.co/blog/preventing-financial-crime-with-a-data-driven-approach)

Information sharing and collaboration across all concerned parties within the financial system is critical to successfully combating financial crime.

[Elucidate team](https://elucidate.co/blog/preventing-financial-crime-with-a-data-driven-approach)

Nov 9, 2024

 ·

3

 min read

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[Financial Crime](https://elucidate.co/category/financial-crime)

[Sanctions risks: KYC challenges and how to overcome them](https://elucidate.co/blog/sanctions-risks-kyc-challenges-and-how-to-overcome-them)

From tech and operational challenges, to manual KYC and AML processes - here's how to tackle these challenges when evaluating sanctions risk.

[Elucidate team](https://elucidate.co/blog/sanctions-risks-kyc-challenges-and-how-to-overcome-them)

Nov 9, 2024

 ·

7

 min read