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 ...
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 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 ...
Finextra

Elucidate opens Miami HQ office

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Its new US headquarters confirms Elucidate’s focus on the Americas as a ...
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 ...