Tagged: filipe garcia

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

November 30, 2021 @ 7:01 pm By Omar Faridi |

Elucidate, the financial crime risk scoring firm, has announced its business expansion into the US markets with an office in Miami, as part of the company’s goal to firmly establish itself as the international standard for benchmarking financial crime risk. Its US head offices confirm… Read More

Read more in: Fintech, General News | Tagged elucidate, filipe garcia, miami, shane riedel, united states, us

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

July 2, 2021 @ 4:54 pm By Omar Faridi |

Elucidate, the financial crime risk scoring solution provider, has introduced the Elucidate FinCrime Risk Monitor (EFRM), an open database for assigning scores to the financial crime risk vulnerability of financial institutions. The EFRM has been designed to enhance transparency in the financial services sector. The… Read More