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
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 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
Luanda leaks: Reflections on fixing a flawed system
Financial Crime
Luanda leaks: Reflections on fixing a flawed system
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
Elucidate team
Nov 9, 2024
 · 
3
 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
Trust and transparency for a fairer financial ecosystem in the MENA region
Financial Crime
Trust and transparency for a fairer financial ecosystem in the MENA region
Last month, our CEO Shane Riedel moderated a panel discussion at the 2nd MENA RegTech Virtual Executive Boardroom Conference.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
7
 min read
Unlocking the Power of the Network: Rethinking the Financial Crime Risk Framework
Financial Crime
Unlocking the Power of the Network: Rethinking the Financial Crime Risk Framework
The current framework for managing AML risk is underperforming despite the investments being made in terms of raw compliance spend.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
6
 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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