ElucidateRevolutionising FinCrime Risk Management
Elucidate is an independent ratings agency for financial crime risk. Elucidate makes it simple to score, manage, and price FinCrime risk through the Elucidate FinCrime Index (EFI), an automated platform for financial crime risk management developed in partnership with leading global correspondent banks. The EFI applies detailed risk models to FinCrime risk and runs over 1,200 discreet tests on specific FinCrime eventualities, resulting in a comprehensive and reliable assessment across nine FinCrime risk themes.
Financial Crime Compliance, FinCrime, Risk Management, Data Analytics, AI