The Elucidate FinCrime Index (EFI) is a financial crime risk quantification platform to build trust and confidence between financial institutions, corporates, and regulators.
Location: Germany, Berlin
Employees: 11-50
Total raised: $16.76M
Founded date: 2018
Investors 5
| Date | Name | Website |
| 20.05.2022 | Elevator V... | elevator-v... |
| - | Plug and P... | plugandpla... |
| 09.07.2021 | 11.2 Capit... | 112capital... |
| - | Start Vent... | startventu... |
| 25.04.2022 | AV8 Ventur... | av8.vc |
Funding Rounds 3
| Date | Series | Amount | Investors |
| 12.05.2022 | - | $8M | - |
| 10.03.2021 | Series A | $5.95M | - |
| 25.06.2020 | - | $2.81M | 11.2 Capit... |
Mentions in press and media 9
| Date | Title | Description | Source |
| 15.12.2022 | Полезные инструменты и сервисы для поиска уязвимости транзак... | В этой статье мы составили список полезных инструментов и сервисов по отслеживание незаконных действ... | habr.com/r... |
| 12.05.2022 | Financial Crime Risk Scoring Firm, Elucidate, Raises $8M in ... | Elucidate, a financial crime risk management platform, has reportedly acquired $8 million in capital... | crowdfundi... |
| 02.07.2021 | Elucidate Introduces Database for Assigning Scores to Financ... | Elucidate, the financial crime risk scoring solution provider, has introduced the Elucidate FinCrime... | crowdfundi... |
| 10.03.2021 | Financial security startup Elucidate bags €2.5 million in pr... | - | vcbay.news... |
| 09.03.2021 | Berlin-based Elucidate raises €2.5 million in move to become... | Elucidate aims to become the Moody’s of financial crime risk, and have just announced their raise of... | tech.eu/br... |
| 09.03.2021 | Berlin-based Elucidate raises €2.5 million to establish its ... | Today Elucidate, the financial crime risk scoring platform, today announced that it has raised €2.5 ... | eu-startup... |
| 09.03.2021 | Elucidate Raises €2.5M in Pre-Series A Funding | Elucidate, a Berlin, Germany-based financial crime risk scoring platform, raised €2.5m in pre-Series... | finsmes.co... |
| 24.06.2020 | Berlin-based Elucidate raises €2.5 million to further develo... | Today Elucidate, the Berlin-based financial crime risk quantification agency, has announced closing ... | eu-startup... |
| - | Sanctioned oligarchs' use of the Hawala payment system is a ... | Hawala is an informal payment system used by individuals who wish to make undocumented transactions.... | businessin... |