Elucidate is the only regulated, universal benchmark for the quantification and scoring of financial crime risk.

Finance

Information Technology

Risk & Compliance

Technology

Elucidate

Elucidate's headquarters in Berlin, Germany

Shane Riedel

Shu Yi Y.

Saleh O. Diak

Thanes Maruthalingam

Filipe Garcia

David Lewis

Jeannette Lichner

The Leadership Team at Elucidate is responsible for setting the strategic vision and direction of the company, driving innovation in financial crime risk quantification, and ensuring regulatory compliance. This team of founders combines deep expertise in technology and finance to steer product development, foster partnerships, and enhance the company’s market presence. They are dedicated to advancing Elucidate's mission of providing a reliable benchmark for financial crime risk assessment.

Leadership Team

The Engineering Team at Elucidate develops and maintains the technical infrastructure required to accurately quantify and score financial crime risk. This team combines expertise in data science, backend development, and web development to create robust analytical tools and scalable, secure systems that support the company's mission to provide regulated benchmarks.

Elucidate

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Board & advisors

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Leadership Team

Engineering Team

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Elucidate

Org chart

Board & advisors

Teams

Leadership Team

Engineering Team

Offices

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