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. Along with providing a risk index, EFI also offers workflow automation to assist risk staff in regulatory compliance. EFI provides monthly risk reporting with clear risk scores, enabling management to set KPIs and monitor risk levels.
Financial Crime Compliance, FinCrime, Risk Management, Data Analytics, AI
APEX Ventures GmbH