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features
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support

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Description

Elucidate is a company specializing in financial crime risk management that empowers financial institutions to evaluate and assign a monetary value to financial crime risks via the Elucidate FinCrime Index (EFI), an automated system created in collaboration with top global correspondent banks. This innovative platform simplifies the process of scoring, managing, and pricing financial crime risk effectively. With the help of blockchain technology, our solution is tailored to meet the specific requirements of our users, allowing them to avoid unexpected challenges while keeping a close watch on the financial crime risk levels of their affiliates. Enhance the capabilities of your Compliance teams with our automated, data-driven methods, ensuring you can oversee and manage correspondent banking financial crime risks efficiently. By utilizing benchmarked risk profiles from more than 18,000 financial institutions, you can safely expand your business operations while also controlling due diligence expenses through automation. Our platform provides a seamless transition from volume-based to risk-based payment pricing, enabling you to identify and address financial crime risks in real-time, maintaining a secure and compliant financial environment. In doing so, organizations can gain a competitive advantage by proactively managing their risk exposure.

Description

Make strategic decisions regarding resource distribution by optimizing the use of personnel and assets through real-time crime data analysis. Swiftly respond to new crime patterns and incidents, utilizing up-to-date analytics to ensure a proactive approach to law enforcement. Formulate strategies that effectively tackle the changing landscape of crime, supported by comprehensive and timely information. Through accurate and prompt crime analysis, contribute to the establishment of safer communities and more efficient law enforcement efforts. In today's fast-changing law enforcement environment, there is a pressing need for the adoption of state-of-the-art technology and data-driven methodologies. Even with significant investments, many agencies continue to depend on antiquated systems and conventional crime analysis methods, thereby neglecting the benefits offered by the National Incident-based Crime Reporting System (NIBRS). To address this challenge, we are excited to introduce Crime Insights, a revolutionary SaaS solution designed to fill this void and provide agencies with actionable intelligence that fosters a safer future. This innovative platform not only enhances operational efficiency but also empowers law enforcement agencies to make data-informed decisions that are crucial in the fight against crime.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Amazon Web Services (AWS)
Microsoft Azure

Integrations

Amazon Web Services (AWS)
Microsoft Azure

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Elucidate

Founded

2018

Country

Germany

Website

www.elucidate.co

Vendor Details

Company Name

SAS

Founded

1976

Country

United States

Website

www.crime-insights.com

Product Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Product Features

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