Verified fintech
Elucidate
- Headquarters
- Berlin, Germany
- Website
- elucidate.co
- Category
- RegTech
About
Elucidate, based in Berlin, builds financial-crime risk software for banks, payment institutions and correspondent networks. Its platform scores and benchmarks financial-crime risk, screens transactions and entities, and generates risk assessments and reports, drawing on sanctions lists and cross-border data. The company is regulated in Germany by BaFin.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.