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Problem: N/A
Elucidate is a financial crime risk quantification platform that works with global financial institutions and regulators in identifying, minimizing, and pricing their financial crime risk exposure. The platform is regulated by the BaFin (Federal Financial Supervisory Authority) and ESMA (European Securities and Markets Authority), providing the markets only authorized financial crime benchmark. From its base in Siliconallee, Elucidate builds trust between financial institutions and their counterparts, and enables them to develop a stronger governance, risk, and compliance narrative.
| Stage | Start Up |
|---|---|
| Registered as | N/A |
| No. of active years | 5 |
| Employees | 11-50 |
| Service Area | Kolonnenstraße 8 10827 Berlin, Germany |