🚨 Disconnected and outdated data systems standing in your way? Balancing the need for efficiency while using decades-old legacy tools can feel like an uphill battle. And managing siloed data isn’t just inefficient – it’s risky too. But there’s a way forward. 📊 Did you know? – Augmented analytics can drive decision speed by 35% and improve accuracy by 20%. – Automation can cut costs by 30%-60%. – AI-led automation is driving 2.5x revenue growth for operations leaders. – 63% of organizations plan to increase their automation efforts by 2026. Read 5 strategies to simplify your data systems and empower your teams to drive better growth outcomes. Find the article in the comments. #payments #trade #financialcrime #riskmanagement #riskoperations #riskdata
Elucidate
Finanzdienstleistungen
Build your risk data story. Elucidate is the risk decision platform for financial crime.
Info
Build your risk data story. Get a unified view of financial crime risk exposure on the institution, customer, or transaction level, with Elucidate's customizable Risk Module Builder. Simplify your financial operations and finally speak the language of regulators.
- Website
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https://www.elucidate.co
Externer Link zu Elucidate
- Branche
- Finanzdienstleistungen
- Größe
- 11–50 Beschäftigte
- Hauptsitz
- Berlin
- Art
- Privatunternehmen
- Gegründet
- 2018
- Spezialgebiete
- Financial Crime Compliance, Risk Management, Data Analytics, AML, KYC, ABC, Sanctions, Project Management, Risk Assessment, Machine Learning, Artificial Intelligence und FinCrime
Orte
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Primär
Kolonnenstraße 8
Berlin, 10827, DE
Beschäftigte von Elucidate
Updates
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Elucidate has been named one of the 2025 RegTech100 companies 🏆 This recognition highlights the platforms making a real difference for compliance, operations, and strategy teams facing increasing regulatory challenges. Our mission is to empower institutions to navigate financial crime risk with decision confidence. Through customized and adaptable risk models, we help our customers build their risk data stories, stay ahead of regulatory challenges, and make more informed risk decisions. Thank you to the panel for selecting us from 1,500 companies, and to our customers for inspiring us to keep innovating. To see the full list, visit www.RegTech100.com. #RegTech100 #financialcrimerisk #riskmanagement
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🚨 Are legacy systems and disconnected data making risk and data ops harder than they need to be? Outdated tools can create roadblocks, making it tough to stay compliant and drive critical growth. 📉 56% of financial experts say legacy systems block them from acting on big data insights. ⏳ 80% of manual processes still rely on spreadsheets, creating vulnerabilities and errors. But it doesn’t have to be this way. With modern, integrated tools, your team can streamline risk management, reduce vulnerabilities, and turn data into actionable insights. In our latest article, we dive into how institutions are: ✔ Overcoming the challenges of outdated risk and data ops systems ✔ Using integrated solutions to see and act on risk more clearly ✔ Building stronger, more resilient operations 📖 Read the full article via the link in the comments. #FinancialCrimeRisk #RiskOps #DataOps
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Struggling to keep up with the demands of risk reporting while your organization grows? You’re not alone. As businesses expand, so do the challenges of managing risk: 📊 Scattered data across systems limits visibility. ⏳ Manual processes slow decisions and drain resources. 🔄 Constantly evolving regulations add layers of complexity. But scaling risk reporting doesn’t have to be a roadblock. In fact, it can become a growth enabler with the right strategy. In our latest blog, we explore how to align your compliance process and operational targets with the right technology and systems to: ✔ Create a unified data source for a clear, actionable view of risk. ✔ Automate reporting to shift focus from process to insights. ✔ Build scalable systems that adapt to regulatory and market changes. Read the full guide in the comments. #riskreporting #compliance #dataintegration #riskops #dataops
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The Portugal Fintech Report 2024, powered by KPMG, Visa, and Morais Leitão, provides a comprehensive view of the Portuguese fintech scene and AI's impact. It showcases leading tech companies that are helping solve our industry’s biggest challenges. That’s why we’re so excited to be featured in this year’s edition, with our platform that streamlines risk management for compliance, operations, and strategy teams. You can read about us on pages 60 and 106. Check out the full report in the comments. Thank you Portugal Fintech for the feature. #portugalfintechreport2024 #fintechnews #fintechs #portugalfintech
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Great news! Elucidate’s been nominated for the Best Digital Solution Provider – PayTech for Banks & Financial Institutions, with our Real-time Payment Validation solution. 🚀 Thank you FinTech Futures for recognizing how we help customers strengthen risk assessments, and process payments faster and more securely. It's exciting to see all the innovation in the payments and banking sector right now, and we're looking forward to the awards in December. You can view the full shortlist in the comments below. #PaymentTechnology #PaymentsInnovation #PaymentSolutions #bankingtechawards
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We are thrilled to announce that our company has been shortlisted for the Currency Research 2024 Advancement in Payment, Innovation, and Technology Awards! Recognition of the role of #AI in the evolving payment landscape is critically important, and we at Elucidate are incredibly excited to have our capabilities around Real-time Payment Validation acknowledged as the industry's direction of travel. https://lnkd.in/d6UKky2V #PITWeek #PaymentTechnology #PaymentsInnovation #PaymentSolutions
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It's 15 July -- are you ready for Article 5r? ⏰ At Elucidate, we’re transforming how financial institutions tackle the complexities of the newly implemented Article 5r of Council of the European Union Resolution No 833/2014. As part of the European Union's sanctions against #Russia, this regulation requires detailed reporting for every outgoing transfer, demanding multiple points of data analysis for each payment. Acknowledging these challenges, we’ve tailored our solutions to fast-track Article 5r implantation. 🚀🚀🚀 Our cutting-edge modular ecosystem enables streamlined analytical and compliance processes, reducing the operational burden on FIs. By partnering with Elucidate, FIs are gaining a competitive edge, ensuring they can adhere to regulatory requirements with precision and efficiency. This not only mitigates risk but also enhances operational agility, allowing FIs to better serve their customers and drive growth. Together, we’re setting new standards for compliance and innovation in the payments. #RegTech #Banking #Compliance #DataAnalytics #Article5r #FinancialTransparency
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🚀 Discover how Elucidate's real-time risk scoring harnesses #ISO20022 standards to redefine payment security. By integrating ISO-compliant data, banks can conduct precise #fraud, #fincrime and #compliance risk assessments at the payment level. Our cutting-edge system processes enriched data to deliver instant risk scores, boosting compliance and decision-making. This innovation fosters a secure, efficient financial ecosystem, driving transparency and collaboration across institutions. https://bit.ly/3V3enVR
Enhancing Risk Assessment with Elucidate's Real-Time Risk Scoring System in ISO 20022 Transactions
elucidate.co
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Our inclusion in the FinCrimeTech50 for 2024 represents a proud achievement. ✅ FinTech Global's official FinCrimeTech50 list showcases innovative companies spearheading the battle against money laundering, fraud, and financial crime in financial services. Head to our website, www.elucidate.co, to learn how our modules enable risk-aware decisions and data-driven insights. A complete list of the FinCrimeTech50 is available at www.FinCrimeTech50.com. 📝 #FinCrimeTech50 #FinTech #RiskOps #FinCrime #Compliance