Elucidate
Financial Software · Germany · 11-50 Employees
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Overview
Headquarters
Kolonnenstraße 8, Berlin, Berlin, 10827,...Website
www.elucidate.coRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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About Elucidate
Elucidate is a financial crime risk assessment company enabling financial institutions to benchmark and price financial crime risk through risk assessment, data analysis and scoring. It is the market's first regulated financial crime risk benchmark providing a defined and measurable industry standard. Established in 2018, Elucidate is headquartered in Berlin, Germany.Explore more
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Elucidate financials insights
Gather financial insights about Elucidate, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.
2020
Angel/Seed
$3M
2021
Other Financing Round
$3M
2022
Other Financing Round
$8M
Elucidate Tech Stack
A closer look at the technologies used by Elucidate
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Elucidate News & Media
Elucidate opens Miami HQ office
Elucidate, the financial crime risk scoring company, has today announced its expansion into the US market with a new office in Miami, as part of the company’s mission to establish itself as the global standard for benchmarking financial crime risk.TenureX and Elucidate unite to tackle inefficiencies in correspondet banking
TenureX and Elucidate have announced a strategic partnership with a mission to increase financial inclusion worldwide and tackle the laborious and outdated approach taken by correspondent banks when onboarding respondent banks and managing the periodic review process of counterparties.TenureX and Elucidate unite to tackle inefficiencies in correspondent banking
TenureX and Elucidate have announced a strategic partnership with a mission to increase financial inclusion worldwide and tackle the laborious and outdated approach taken by correspondent banks when onboarding respondent banks and managing the periodic review process of counterparties.Elucidate Introduces Database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 vulnerability of financial institutions. The EFRM has been designed to enhance transparency in the financial services sector. The... Read More The post Elucidate Introduces Database for Assigning Scores to Financial Crime Risk Vulnerability of Financial Institutions appeared first on Crowdfund Insider.
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Elucidate is a financial crime risk assessment company enabling financial institutions to benchmark and price financial crime risk through risk assessment, data analysis and scoring. It is the market's first regulated financial crime risk benchmark providing a defined and measurable industry standard. Established in 2018, Elucidate is headquartered... Read More
