A technology-driven approach to managing sanctions risk for financial institutions
Banks
A technology-driven approach to managing sanctions risk for financial institutions
The current sanctions landscape is incredibly fast-moving, showing little sign of slowing down. Using innovative tools can help firms navigate it.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
4
 min read
Correspondent banking: when is digital technology truly transformative in tackling financial crime?
Financial Crime
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
Elucidate team
Nov 9, 2024
 · 
6
 min read
Here is a better way to manage your bank's exposure to the Pandora Papers leak
Compliance
Here is a better way to manage your bank's exposure to the Pandora Papers leak
Can compliance teams really be expected to go through 11.9 million Pandora Papers' files by themselves?
Elucidate team
Elucidate team
Nov 9, 2024
 · 
4
 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
Overcoming experimenter’s bias to better manage financial crime risk
FinTech
Overcoming experimenter’s 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
Elucidate team
Nov 9, 2024
 · 
5
 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
Standardizing financial crime risk assessments: The new approach by the EU
Regulators
Standardizing financial crime risk assessments: The new approach by the EU
How a proposal for a single, harmonised supervisory assessment methodology for banks in the EU can change everything.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
5
 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
What the Danske Bank scandal can teach us about financial crime risk management in correspondent banking
Financial Crime
What the Danske Bank scandal can teach us about financial crime risk management in correspondent banking
Danske Bank recently pleaded guilty to charges of money laundering. This scandal has significant implications for financial crime risk management.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
6
 min read
Elucidate

The agentic risk platform — turning financial-crime signals into precise, regulated benchmarks for the world's banks.

All systems operational
Regulated Benchmark Administrator under BaFin & ESMA Headquartered in Berlin, Germany
Elucidate GmbH · Kolonnenstraße 8, 10827 Berlin, Germany
© 2025 Elucidate GmbH. All rights reserved.
Privacy Modern Slavery Imprint