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Financial Crime Risk Scoring Firm, Elucidate, Raises $8M In Capital

Financial Crime Risk Scoring Firm, Elucidate, Raises $8M In Capital
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United kingdomTommy nicholasShane riedelBaris aksoyRaiffeisen bank internationalUnited kingdom financial conduct authorityMoney cyber crime hack ransom theftFinancial crime risk scoring firmElevator venturesFrontline venturesBig start venturesSixthirty venturesEastern europeFinancial conduct authorityElucidate fincrime indexGeneral partner

Elucidate CEO says Russia-Ukraine war will accelerate financial crime

The Elucidate FinCrime Index for Russia and Ukraine is set to worsen for very different reasons, Shane Riedel, CEO of Elucidate, tells Opto.

Cayman islandsShane riedelGoldman sachsStandard chartered bankElucidate fincrime index

Financial Crime Risk Scoring Firm, Elucidate, Expands Operations into US with New Miami Office

Financial Crime Risk Scoring Firm, Elucidate, Expands Operations into US with New Miami Office
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United statesNew yorkSan franciscoBen arberFilipe garciaElucidate fincrime indexFinancial crime complianceNorth americaLatin america

Elucidate Introduces Database for Assigning Scores to Financial Crime Risk Vulnerability of Financial Institutions

Elucidate Introduces Database for Assigning Scores to Financial Crime Risk Vulnerability of Financial Institutions
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Shane riedelFilipe garcElucidate fincrime risk monitorElucidate fincrime indexஷேன் ரீடல்