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

# Technology

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

[A technology-driven approach to managing sanctions risk for financial institutions](https://elucidate.co/blog/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](https://elucidate.co/blog/a-technology-driven-approach-to-managing-sanctions-risk-for-financial-institutions)

Nov 9, 2024

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4

 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

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6

 min read

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

[Here is a better way to manage your bank's exposure to the Pandora Papers leak](https://elucidate.co/blog/here-is-a-better-way-to-manage-your-banks-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](https://elucidate.co/blog/here-is-a-better-way-to-manage-your-banks-exposure-to-the-pandora-papers-leak)

Nov 9, 2024

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4

 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

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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

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7

 min read

[Regulators](https://elucidate.co/category/regulators)

[Standardizing financial crime risk assessments: The new approach by the EU](https://elucidate.co/blog/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](https://elucidate.co/blog/standardizing-financial-crime-risk-assessments-the-new-approach-by-the-eu)

Nov 9, 2024

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5

 min read

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

[Trust and transparency for a fairer financial ecosystem in the MENA region](https://elucidate.co/blog/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](https://elucidate.co/blog/trust-and-transparency-for-a-fairer-financial-ecosystem-in-the-mena-region)

Nov 9, 2024

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7

 min read

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

[What the Danske Bank scandal can teach us about financial crime risk management in correspondent banking](https://elucidate.co/blog/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](https://elucidate.co/blog/what-the-danske-bank-scandal-can-teach-us-about-financial-crime-risk-management-in-correspondent-banking)

Nov 9, 2024

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6

 min read