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Elucidate

33 employees

Elucidate is the only regulated, universal benchmark for the quantification and scoring of financial crime risk.

Basic info

Industry

financial services

Sectors

ABC
Artificial Intelligence
Project Management
Sanctions
Financial Crime Compliance
GovTech
Information Technology
Infrastructure
KYC
Financial Services
Data Analytics
FinCrime
Compliance
Risk Assessment
Machine Learning
AML
Risk Management

Date founded

2018

Funding rounds raised

Total raised

$8M

from 12 investors over 12 rounds

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Elucidate raised $8M on May 11, 2022

Investors: SixThirty Ventures, Big Start Ventures, AV8 Ventures, Frontline Ventures and Elevator Ventures

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Elucidate raised $3M on March 9, 2021

Investors: Seed X Liechtenstein AG, Frontline Ventures and Big Start Ventures

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Elucidate raised $2.8M on June 22, 2020

Investors: 11.2 Capital, BiG - Banco de Investimento Global, Seed X Liechtenstein AG and SixThirty Ventures

FAQ