A probabilistic approach to outcomes in the anti-financial crime
Financial Crime
A probabilistic approach to outcomes in the anti-financial crime
When it comes to preventing financial crime, today’s banking industry is stuck in a cycle of endless investments, and limited returns.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
5
 min read
Correspondent banking: how transparent benchmarking can avoid unnecessary de-risking and maximise opportunities
Financial Crime
Correspondent banking: how transparent benchmarking can avoid unnecessary de-risking and maximise opportunities
De-risking can often be one of the first responses to working with banks in high risk categories. But does it have to be?
Elucidate team
Elucidate team
Nov 9, 2024
 · 
6
 min read
Empowering respondent banks in the fight against financial crime
Network management
Empowering respondent banks in the fight against financial crime
All too often, highly capable respondent banks are left disempowered by the industry's commonplace top-down financial crime risk management practices.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
5
 min read
Financial Crime is Financial Risk. Why is it not managed as such?
Financial Crime
Financial Crime is Financial Risk. Why is it not managed as such?
Banks don't view the work of compliance departments as providing financial value but rather as a “cost center”. This view can be a big mistake.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
7
 min read
How poor financial crime risk management can be a career killer
Financial Crime
How poor financial crime risk management can be a career killer
Without a right strategy and technology to support it, executives and Board Members put themselves at risk of being found liable for financial crime.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
3
 min read
How financial crime scandals reveal the need for risk monitoring tech
Financial Crime
How financial crime scandals reveal the need for risk monitoring tech
Leaks and whistleblowers have become a usual method by which many large-scale financial crime events are uncovered. What can we learn from this?
Elucidate team
Elucidate team
Nov 9, 2024
 · 
3
 min read
Preventing financial crime with a data-driven approach
FinTech
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
Elucidate team
Nov 9, 2024
 · 
3
 min read
Sanctions risks: KYC challenges and how to overcome them
Financial Crime
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
Elucidate team
Nov 9, 2024
 · 
7
 min read
Shane Riedel and Filipe Garcia: An interview with Elucidate's founders
Financial Crime
Shane Riedel and Filipe Garcia: An interview with Elucidate's founders
The startup founders share their perspective on Elucidate's genesis, evolution and vision
Elucidate team
Elucidate team
Nov 9, 2024
 · 
3
 min read
Why a de-risking strategy increases your institution's risk
Compliance
Why a de-risking strategy increases your institution's risk
De-risking emerged as an unintended result of banks with limited alternatives to new regulations. Technology is the strongest ally to fix this.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
4
 min read
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