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Our scoring engine, the Elucidate FinCrime Index (EFI), sets the standard for financial institutions to score and price the risks of money laundering, corruption, tax evasion, trafficking, terrorist financing and more.

The EFI uses institutions’ data to assess the effectiveness of the financial crime risk management controls and their proportionality to inherent risks identified.
“Elucidate enriches our internal analyses with additional external data-based assessments.”
Valerie Brunner
Group Head of Institutional Clients, Raffeisen Bank
EFI: OUR SCORING ENGINE
A financial crime risk benchmark governed by an ISO 42001-certified AI management system
Our scoring engine, the Elucidate FinCrime Index (EFI), sets the standard for financial institutions to score and price the risks of money laundering, corruption, tax evasion, trafficking, terrorist financing and more.
DEFENSIBLE
Nine scores across a range of risk categories, enable a nuanced FinCrime risk analysis utilizing more than 1200 data points and multiple data sources.
INDEPENDENT
Every institution is scored on the same data-driven methodology, so you can trust the impartiality and accuracy of the EFI's scores.
RELIABLE
Our ISO 42001-certified AI management system sets governance controls over how the scoring models are built, monitored and changed.
TRANSPARENT
With a clear and documented methodology, you have detailed insights in how scores are calculated
Elucidate

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

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Certified ISO 42001 AI management system Headquartered in Berlin, Germany
Elucidate GmbH · Kolonnenstraße 8, 10827 Berlin, Germany
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