Suite 1411, Henderson, 89014-8909, NV as Manager, RICHARD TAIT with the seat at 2360 CORPORATE CIRCLE - SUITE 400, HENDERSON, 89074-7722, NV as Manager. The persons responsible for business activities are Richard Tait with the seat at 375 N.
When financial crime scandals are increasingly common, the EFRM looks to increase transparency in the finance industry. The company ELUCIDATE SOLUTIONS LLC is managed by 2 persons in total. Recently, IBS Intelligence reported that Elucidate launched the Elucidate FinCrime Risk Monitor (EFRM), an open database for scoring financial institutions’ financial crime risk vulnerability. Like anything else in technology, things get a label assigned to them, said Eric Kaplan, CTO at Ahead LLC, an enterprise cloud solutions provider based in. This addition will bring our solution to Fraugster’s customers through seamless integration and is a step in the right direction in terms of joining up services for end customers.” Our collaboration will provide our customers with global coverage in their fight against fraud.”įilipe Garcia, Elucidate Co-Founder, says, “We are delighted to team up with another Berlin deep tech company to address a global and complex problem. Fraugster has teamed up with Elucidate to deliver on the promise of their recently launched open AI platform approach, which bundles the ecosystem and allows technology vendors to join forces across domains.įraugster Co-CEO Christian Mangold states, “We are pleased to be partnering with Elucidate as several of our customers are encountering AML and organised FinCrime use cases, which can become complicated to solve if integrations are required with multiple lists. The partnership will allow customers access to global sanctions list including individuals, corporates, and countries to help merchants, payment companies, and partners to meet regulatory requirements and compliance measures. Contact me today for a quote on training, auditing, or any other compliance need you have. Get the latest business insights from Dun & Bradstreet. Compound SK-MEL KB BT-549 SK-OV-3 LLC-PK11 19,20-Epoxycytochalasin C (1) 8.02 NC NC NC NC 19,20-Epoxycytochalasin D (2) NC NC 7.84 NC 8.4 18-Deoxy-19. The World Economic Forum reports that FinCrime is a trillion-dollar industry that takes an enormous social and economic toll on the lives it touches. Find company research, competitor information, contact details & financial data for Elucidate Change LLC of Arlington, VA.
The Companys current operating status is Active. Their business is recorded as DOMESTIC LIMITED LIABILITY COMPANY. I will develop a solid audit scope and engagement based on your needs that examiners will appreciate.Fraugster, a German-Israeli AI company, and Elucidate, a financial crime risk scoring platform, announced their collaboration to provide customers access to global sanctions list including individuals, corporates and countries to help merchants, payment companies and partners to meet regulatory requirements and compliance measures.Īccording to media reports, Financial crime (FinCrime) endangers companies’ balance sheets, reputations, and long-term profitability. ELUCIDATE, LLC (DOS ID: 5453709) was incorporated on in New York. Let me help you improve! Contact me for a competitive quote on any deposit or lending compliance subject. I have much experience in this area, and can especially help community banks that need another set of eyes, but might not have the resources or ability to bring in a large, expensive auditing firm. Self Identification of issues is favorably seen by examiners, and make good business sense. The Company offers data analysis, competitive analysis, project management, qualitative and. Deficiencies that are caught can then be more easily corrected to ensure compliance. Elucidation Worldwide LLC provides consulting services. Banks of all sizes should have regular third party audits to confirm the compliance program is appropriate and effective. Thorough, well-documented independent audits test your Compliance Management System.
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