ELUCIDATE
Elucidate is the only regulated, universal benchmark for the quantification and scoring of financial crime risk.
ELUCIDATE
Industry:
Compliance Financial Services GovTech Information Technology Infrastructure Risk Management
Founded:
2018-02-01
Address:
Berlin, Berlin, Germany
Country:
Germany
Website Url:
http://www.elucidate.co
Total Employee:
11+
Status:
Active
Total Funding:
14.59 M USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager Content Delivery Network
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Current Advisors List
Advisor
2020-12-01
Board_member
Current Employees Featured
Shane Riedel Founder and CEO @ Elucidate
Founder and CEO
Filipe Garcia Founder and CTO @ Elucidate
Founder and CTO
2018-10-01
Katarzyna Malolepszy Head of Product @ Elucidate
Head of Product
Elena Delbianca Head of Finance and Strategy @ Elucidate
Head of Finance and Strategy
Ezequiel Djeredjian Head of Marketing @ Elucidate
Head of Marketing
Iole Neviani General Counsel @ Elucidate
General Counsel
Founder
Investors List
Elevator Ventures
Elevator Ventures investment in Seed Round - Elucidate
Raiffeisen Bank International
Raiffeisen Bank International investment in Seed Round - Elucidate
Frontline Ventures
Frontline Ventures investment in Seed Round - Elucidate
APX Ventures
APX Ventures investment in Seed Round - Elucidate
Tommy Nicholas
Tommy Nicholas investment in Seed Round - Elucidate
SixThirty
SixThirty investment in Seed Round - Elucidate
Big Start Ventures
Big Start Ventures investment in Seed Round - Elucidate
AV8 Ventures
AV8 Ventures investment in Seed Round - Elucidate
Frontline Ventures
Frontline Ventures investment in Seed Round - Elucidate
APX Ventures
APX Ventures investment in Seed Round - Elucidate
Newest Events participated
Official Site Inspections
http://www.elucidate.co Semrush global rank: 2.76 M Semrush visits lastest month: 5.85 K
- Host name: aacb0a264e514dd48.awsglobalaccelerator.com
- IP address: 75.2.70.75
- Location: Seattle United States
- Latitude: 47.54
- Longitude: -122.3032
- Metro Code: 819
- Timezone: America/Los_Angeles
- Postal: 98108
More informations about "Elucidate"
About Elucidate
Shane Riedel, CEO and co-founder of Elucidate, shares his journey from leading financial crime compliance in banking to innovating in financial crime risk management. He underscores the …See details»
Operations - elucidate.co
Integrate Elucidate’s workflows with your existing tech stack across KYC, Fraud, and third-party systems via our API, to view your data in the exact way that you want to see it, and align your …See details»
Elucidate - Crunchbase Company Profile & Funding
Elucidate provides ratings and data analysis for financial institutions. Businesses and revenue growth are made possible by the company's ratings and risk pricing products, which also …See details»
Elucidate (Elucidate GmbH) - Startbase
Date News; 29.04.2024 12:45: Milan-based Glaut secures over €1.3 million to help B2C businesses uncover customer insights through conversational surveys Glaut, a Milan-based …See details»
Elucidate LLC
I’m Rebekah F. Leonard, a Certified Regulatory Compliance Manager (CRCM) since 2006. I have over 20 years experience in bank compliance, and am well versed in both deposit and lending compliance. I was the Senior Vice …See details»
Elucidate – Clarity, Focus, Better Solutions
With an extensive network and over two decades of international experience, Elucidate is focused on providing clear and adaptive solutions, with evidence-based action; drawing from observed …See details»
Limited Liability Company Non Bank Credit Organization "Russian ...
Jan 30, 2017 The Elucidate FinCrime Risk Monitor is the largest public database for financial crime risk intelligence and evaluates more than 21000 banks' performance. ... against the …See details»
elucidate
They have become invaluable to our organization adding their research expertise to our Marketing team. Monique Mulbry, Sr. Director, Brand Strategy, Advertising and Marcom, Plantronics, Inc. …See details»
Elucidate, Co. (@elucidate.co) is on Instagram
84 Followers, 4 Following, 126 Posts - See Instagram photos and videos from Elucidate, Co. (@elucidate.co)See details»
Elucidate - Crunchbase Company Profile & Funding
Elucidate is a machine learning firm that offers data analytics and artificial intelligence solutions. Search Crunchbase. Start Free Trial . Chrome Extension. Solutions. Products. Resources. …See details»
Scaling risk reporting while driving growth - elucidate.co
6 days ago Align internal teams, operational targets and compliance obligations with Elucidate. With solutions like this, your organization can seamlessly align risk management with growth …See details»
Elucidate - Funding, Financials, Valuation & Investors - Crunchbase
Elucidate is the only regulated, universal benchmark for the quantification and scoring of financial crime risk. Search Crunchbase. Start Free Trial . Chrome Extension. ... How much funding has …See details»
Elucidate - EFI Data Protocols – EFI Data Protocols
Elucidate is a new concept in managing financial crime risk. Combining data analytics, machine learning and FinCrime expertise, we enable our clients to create tailored, proportionate, …See details»
Press releases - Elucidate
Elucidate launches industry-first product for pricing financial crime risk. ... (ISMS) as required by the International Organization for Standardization (ISO) February 10, 2023 ... please contact …See details»
Elucidate (@elucidatestudio) • Instagram photos and videos
42 Followers, 95 Following, 0 Posts - Elucidate (@elucidatestudio) on Instagram: "We design, develop and deploy meaningful brand & digital experiences"See details»
Elucidate – elucidate
Elucidate Technologies Pvt. Ltd. has unmatched capability to offer various solution to the clients/partners on their service needs related to LiDAR, GIS and Engineering solutions, The …See details»
Elucidat | Authoring Tool For Impactful Elearning
Take the pain out of picking the right authoring platform for your organization. Download now. Solutions . Core solutions; Effective SME-generated content Tap into the expertise of your in …See details»
PAR-25-095: Secondary Analysis and Integration of Existing Data …
Through this Notice of Funding Opportunity (NOFO), the National Cancer Institute (NCI) along with other participating Institutes encourages submission of applications proposing to conduct …See details»
Press and Media - Elucidate
For all inquiries, please contact press@elucidate.co. Contact. Products. Portfolio Assessment Tool: Redefine Risk with Precision Modular Ecosystem. Solutions. Network Banks Domestic …See details»
Streamlining risk ops: tools for today’s challenges - elucidate.co
2 days ago This is where tools like Elucidate’s Risk Module Builder step in, offering a way to simplify operations, enhance compliance, and support growth. ... While these solutions offer …See details»