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Learn why data is crucial in navigating geopolitical & sanctions risks within the payments space, ensuring compliance & financial integrity.
Correspondent banking is a cornerstone of international finance, offering a critical conduit for transnational transactions and financial services. But as with any large, intricate and partially opaque financial system that relies on mutual trust, it is also a prime target for illicit exploitation, particularly money laundering.
Elucidate, a leading data science company in financial crime risk modelling and data analysis, convenes industry leaders for an open workshop at the 2023 BAFT Global Annual Meeting in San… read more →
Elucidate would like to welcome its new Advisory Board members, and is pleased to announce its selection for Plug and Play’s prestigious FinTech accelerator. BERLIN, Germany, Sept. 19, 2019 — In… read more →
financial crime risk, just like any other risk, can be better understood using data and modelling techniques, instead of common wisdom. TFG heard from Sihem Mouelhi at Elucidate to find out more.
