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.

Thanes Maruthalingam

Filipe Garcia

David Lewis

Jeannette Lichner

This department provides expert guidance and oversight in various operational and strategic areas.

Advisory Services

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.

Engineering Team

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

This department manages the processes and systems that support sales activities and enhance operational efficiency.

Elucidate

Org chart

Board & advisors

Teams

Advisory Services

Engineering Team

Leadership Team

Sales Operations

Offices

Elucidate

Org chart

Board & advisors

Teams

Advisory Services

Engineering Team

Leadership Team

Sales Operations

Offices

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