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Elucidate
Elucidate provides ratings and data analysis for financial institutions. Businesses and revenue growth are made possible by the company's ratings and risk pricing products, which also encourage…
Elucidate
Elucidate provides ratings and data analysis for financial institutions. Businesses and revenue growth are made possible by the company's ratings and risk pricing products, which also encourage…
TL;DR
Sector: Financial crime risk / fintech
Headquarters: Berlin, Germany
Founding year: 2018
Founders: Shane Riedel (Co‑Founder & CEO), Filipe Garcia (Co‑Founder & CTO)
Employees: ~22
Notable product: Elucidate FinCrime Index (regulated benchmark & scoring)
Company Overview
Problem Domain
Financial crime risk assessment, KYB/KYC, risk pricing and compliance for banks, payment providers, crypto exchanges and other financial institutions.
Founded
2018
Industry
Fintech / Financial crime risk
Funding Track Record
8000000
Reported $8M round led by AV8 Ventures
2500000
Reported €2.5M round led by Frontline Ventures with participation from Seed X Liechtenstein, APEX Ventures, and Big Start Ventures
Investor Signal
“Raised rounds led by AV8 Ventures and Frontline Ventures; participation from Elevator Ventures (RBI), Banco de Investimento Global, Seed X Liechtenstein, APEX Ventures, and Big Start Ventures”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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