Elucidate.co

wikipedia:Elucidate (Berlin, 2018) is the only regulated, universal benchmark for the quantification and scoring of financial crime risk.

• https://www.elucidate.co/
• Crunchbase: https://www.crunchbase.com/organization/elucidate-gmbh

Board

• Jeannette Lichner, Head of Compliance and Operational risk for EMEA/Asia at Bank of America.

Related

• Risk
• Raiffeisen Bank International (RBI)
• Compliance
• APEX Ventures, Elevator Ventures, Frontline Ventures, AV8 Ventures
• SAS Institute
• Alloy
• Kroll

See also

• FinCEN, Financial crime risk, BSA, EFRM, IRFM, Rating agency, AML
• Finance, CPI, Inflation rate, FIG, ETF, Government bond, AML
• AML, CTF, UBO, SAS Institute, AML RightSource, Arachnys, Verafin, Elucidate, UNODC, FinCEN, TFI, ForgeRock, ComplyAdvantage
• Compliance, AWS compliance, AWS Artifact, Cloud Computing Compliance Controls Catalog (C5)