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

# Risk

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

[A probabilistic approach to outcomes in the anti-financial crime](https://elucidate.co/blog/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](https://elucidate.co/blog/a-probabilistic-approach-to-outcomes-in-the-anti-financial-crime)

Nov 9, 2024

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5

 min read

[Banks](https://elucidate.co/category/banks)

[Enhancing Risk Assessment with Elucidate's Real-Time Risk Scoring System in ISO 20022 Transactions](https://elucidate.co/blog/enhancing-payment-with-elucidates-real-time-risk-scoring-system-in-iso-20022-transactions)

In this article, we explore how Elucidate’s real-time risk scoring system leverages the ISO 20022 standard to bolster risk assessment in payment transactions. Discover how integrating comprehensive, ISO-compliant data can transform your approach to transaction risk analysis and enhance the accuracy of your data and risk operations.

[Elucidate team](https://elucidate.co/blog/enhancing-payment-with-elucidates-real-time-risk-scoring-system-in-iso-20022-transactions)

Nov 9, 2024

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3

 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

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3

 min read

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

[Overcoming experimenter’s bias to better manage financial crime risk](https://elucidate.co/blog/overcoming-experimenters-bias-to-better-manage-financial-crime-risk)

Financial crime is pervasive, dynamic, and often on such a scale that even the most apparently safe industries and regions are open for exploitation.

[Elucidate team](https://elucidate.co/blog/overcoming-experimenters-bias-to-better-manage-financial-crime-risk)

Nov 9, 2024

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5

 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

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3

 min read

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

[Shane Riedel and Filipe Garcia: An interview with Elucidate's founders](https://elucidate.co/blog/shane-riedel-and-filipe-garcia-an-interview-with-elucidates-founders)

The startup founders share their perspective on Elucidate's genesis, evolution and vision

[Elucidate team](https://elucidate.co/blog/shane-riedel-and-filipe-garcia-an-interview-with-elucidates-founders)

Nov 9, 2024

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3

 min read

[Banks](https://elucidate.co/category/banks)

[What the sanctions on Russia mean for financial institutions](https://elucidate.co/blog/what-the-sanctions-on-russia-mean-for-financial-institutions)

Announcing sanctions is one thing, ensuring that banks are putting them in place effectively is another challenge altogether. What can banks expect?

[Elucidate team](https://elucidate.co/blog/what-the-sanctions-on-russia-mean-for-financial-institutions)

Nov 9, 2024

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6

 min read

[Compliance](https://elucidate.co/category/compliance)

[Why a de-risking strategy increases your institution's risk](https://elucidate.co/blog/why-de-risking-increases-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](https://elucidate.co/blog/why-de-risking-increases-risk)

Nov 9, 2024

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4

 min read