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Elucidate logo — Build your risk data story. Elucidate is the risk decision p...

Elucidate

Build your risk data story. Elucidate is the risk decision platform for financial crime.

Founded 2018 Germany Berlin, Germany 24 employees Seed Total: $13.70M Financial Services, Information Technology

General Information

Company Name Elucidate
Founded Year 2018
Location Germany Berlin, Germany
Employees 24
Industries Financial Services, Information Technology
Funding Stage Seed
Social

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About Elucidate

Elucidate, founded in 2018, is headquartered in Germany and operates within the Financial Services and Information Technology sectors. The company positions itself with the slogan, "Build your risk data story," emphasizing its role as the go-to platform for financial crime risk assessment.

Elucidate offers a unique value proposition through its Risk Module Builder, enabling institutions to gain a comprehensive view of their financial crime risk exposure at various levels, including institution, customer, or transaction. This feature is particularly critical for simplifying financial operations and aligning with regulatory standards.

Showcasing robust investor interest, Elucidate secured an $8.00M Seed Round investment on 11 May 2022. The funding round featured participation from prominent investors such as AV8 Ventures, Frontline Ventures, and SixThirty, among others. This backing underscores confidence in Elucidate's potential to address critical compliance needs in the financial industry.

Business keywords: Financial Crime Risk Management, Risk Decision Platforms, Customizable Risk Module, Financial Crime Ratings, Risk Pricing Products, Front and Back Office Integration, AML (Anti-Money Laundering), KYC (Know Your Customer), ABC (Anti-Bribery and Corruption), Sanctions Compliance, FinCrime Prevention

Services & Products

Risk Module Builder
Portfolio Assessment Tool
Unified Risk Data Management
API-Based Data Integration
Risk Scoring and Monitoring
Compliance and Regulatory Solutions

Target Customers

Banking Institutions Compliance Teams Risk Management Departments Tech and Operations Teams Strategy and Revenue Teams

Funding Rounds & Investors (4)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round $8.00M 8
AV8 Ventures Frontline Ventures SixThirty
AV8 Ventures, Frontline Ventures +6
11 May 2022
Seed Round €2.50M 2
Frontline Ventures Apex Ventures
Frontline Ventures, Apex Ventures
09 Mar 2021
Seed Round €2.50M 5
11.2 Capital SixThirty Apex Ventures
11.2 Capital, SixThirty +3
22 Jun 2020
Pre Seed Round €700.00K -
04 Feb 2019

Latest News

View All
Fintech Germany Award 2023 in Berlin verliehen — Vc-magazin.de
Fintech Germany Award 2023 in Berlin verliehen
Vc-magazin.de Dec 12, 2023

Elucidate Alternatives & Competitors

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Elucidate vs
Sayari
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Sentinels The Netherlands

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Elucidate vs
Complidata
Complidata Belgium

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FAQ About Elucidate

Build your risk data story. Elucidate is the risk decision platform for financial crime.
Elucidate was founded in 2018.
Elucidate is headquartered in Berlin, Germany.
Elucidate operates in Financial Services and Information Technology. Its work centres on Financial Crime Risk Management, Risk Decision Platforms, Customizable Risk Module and Financial Crime Ratings. Its customers include Banking Institutions, Compliance Teams and Risk Management Departments.
Elucidate has approximately 24 employees.
Elucidate has completed 4 funding rounds, raising a total of $13.70M. The latest funding stage is Seed.
Elucidate offers: Risk Module Builder, Portfolio Assessment Tool, Unified Risk Data Management, API-Based Data Integration, Risk Scoring and Monitoring, Compliance and Regulatory Solutions.
Top alternatives and competitors to Elucidate include Sayari, Sentinels, Complidata, AML Partners, FINTRAIL. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Elucidate and Sayari are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Elucidate, https://www.bouncewatch.com/company/elucidate, updated 11 September 2025. When citing, please name BounceWatch and link this page.

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