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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
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