Crowdfund Insider

Elucidate Introduces Database for Assigning Scores to Financial Crime Risk Vulnerability of Financial Institutions

Elucidate, the financial crime risk scoring solution provider, has introduced the Elucidate FinCrime Risk Monitor (EFRM), an open database for assigning scores to the financial crime risk ...
Finextra

Elucidate launches open database on financial crime risk scores

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. During a time when financial crime scandals are increasingly common, the ...
Business Insider

Here's an exclusive look at the pitch deck risk-modelling startup Elucidate used to raise $3 million from Silicon Valley investors

Berlin-based regulatory tech startup Elucidate has raised 2.5 million euros ($3 million) in a seed funding round led by San Francisco's 11.2 Capital. The risk rating agency works with large ...
Finextra

Elucidate raises $8 million to help banks counter surging financial crime

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Elevator Ventures, the corporate venture capital entity of ...
Crowdfund Insider

Financial Crime Risk Scoring Firm, Elucidate, Expands Operations into US with New Miami Office

Elucidate, the financial crime risk scoring firm, has announced its business expansion into the US markets with an office in Miami, as part of the company’s goal to firmly establish itself as the ...