Elucidate

Active

Evaluating Data, Illuminating Risk

Elucidate GmbH

Regulatory and Compliance

About Elucidate

Elucidate is an independent ratings agency for financial crime risk. We make it simple to score, manage and price FinCrime risk through the Elucidate FinCrime Index (EFI), an automated platform for financial crime risk management developed in partnership with leading global correspondent banks.

Funding

€13.3m

Total raised

€35m

Valuation

Round	Year	Amount
Latest round	2022	€7.6m
Round −1	2021	€2.5m
Round −2	2020	€2.5m
Round −3	2019	€700k

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