Company Information

Get to know Elucidate

Founded in 2018 by CEO Shane Riedel and CTO Filipe Garcia, Elucidate is a Berlin-based data science company focused on combating financial crime. The company has developed the Elucidate FinCrime Index (EFC), a regulated financial crime risk benchmark that scores and prices financial crime risk for financial institutions. Their platform allows banks, fintechs, and regulators to objectively measure, manage, and price their financial crime risk exposure, moving away from subjective, manual assessment processes towards a standardized, data-driven approach.

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Financial Other Service

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Elucidate

Germany

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.