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.

Founded in

Germany