Germany · Financial services startup
Germany · Elucidate
Elucidate is a Berlin-based RegTech startup founded in 2018, focusing on financial crime risk management through its AI-powered SaaS platform.
Funding reportedLast round: Seed
About Elucidate
Elucidate is a Berlin-based RegTech startup founded in 2018, focusing on financial crime risk management through its AI-powered SaaS platform.
The company is dedicated to enhancing the integrity of global financial systems by utilizing AI and machine learning to improve risk management workflows. With approximately 22 employees, Elucidate operates within the FinTech and RegTech sectors, specifically addressing financial crime compliance and risk assessment. The core product is a financial crime risk decision platform that automates the measurement, assessment, standardization, and reporting of financial crime risks. Key features include risk quantification, data analytics, and compliance automation for Anti-Money Laundering (AML), Know Your Customer (KYC), and sanctions tracking. Elucidate also offers a proprietary financial crime index to help clients manage and price financial crime risk effectively. The platform is blockchain-enabled, enhancing data integrity and risk management capabilities, and primarily serves financial institutions in the FinTech market.
What company datasets say Elucidate raised
Funding, as reported
Founders and team
From Elucidate's own website: 1 on the team.
- Valerie BrunnerMember of the Management Board, Raiffeisen Bank International
On 4 portfolio pages
Investors who name them
Each firm lists Elucidate on its own website. That is the firm's claim, a weaker thing than a round we watched, but a named source.
The company, in detail
What they build
Known for
project managementcomputer & network securitytransaction monitoringother scientific and technical consulting servicescustomer risk profilingreal-time risk scoringai and machine learningsanctionsregulatory risk managementinformation technology & servicesno-code risk modelfinancial servicesfinanceregulatory technologyproductivityno-code risk model builder
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- Sector
- Financial services
- Industry code
- NAICS 54169, 51321, SIC 7389, 7372
- Region
- Berlin
- Revenue
- 4M a year, as listed
- Full record
- Every detail in the company directory
Financial services in Germany
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