Basic info
Industry
financial services
Sectors
AML
ABC
Financial Services
Compliance
Risk Assessment
Artificial Intelligence
Machine Learning
GovTech
Risk Management
Sanctions
Project Management
KYC
Financial Crime Compliance
Infrastructure
Data Analytics
FinCrime
Information Technology
Date founded
2018
Funding rounds raised
Total raised
$8M
from 12 investors over 12 rounds
E
Elucidate raised $8M on May 11, 2022
Investors: SixThirty Ventures, Big Start Ventures, AV8 Ventures, Frontline Ventures and Elevator Ventures
E
Elucidate raised $3M on March 9, 2021
Investors: Seed X Liechtenstein AG, Frontline Ventures and Big Start Ventures
E
Elucidate raised $2.8M on June 22, 2020
Investors: 11.2 Capital, BiG - Banco de Investimento Global, Seed X Liechtenstein AG and SixThirty Ventures