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Elucidate GmbH

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Kolonnenstrasse 8
Berlin 10827
+49 30 4036375 70
  • About

    Elucidate is a financial crime risk quantification platform, regulated by the BaFin and ESMA, providing the market’s only authorised financial crime benchmark. Elucidate’s proprietary model scores and predicts the internal and counterparty financial crime risk for financial institutions, enabling clients to price and mitigate that risk. Elucidate directly addresses one of the most critical pain points in the financial sector and satisfies several critical regulatory requirements, which are expected to increase in the future.