Elucidate

We are a financial crime consultancy focused on working with major international banking organisations to address their financial crime risk in today’s highly regulated environment. We deliver work across all three Lines of Defence as well as working with business operations. We develop bespoke tools and applications for our clients as well as offering a number of 'off-the-shelf' products. We have designed, built and operated business-as-usual processes on an interim basis, including analytics databases, financial crime risk assessments and voluntary self-disclosure processes. Elizabeth is a Fellow of the International Compliance Association.

We are on a mission to fight financial crime and fuel commerce. We are committed to an environment where everyone brings their whole self to every interaction they have, speaks their mind and feels empowered to do so. We are taking an ecosystem approach to combine all of the capabilities needed to serve businesses and clients, fight financial crime and accelerate access to economic opportunities. We have learned much from leading some of the world’s most respected Anti-Financial Crime teams and our first-hand experience of working with clients.

Financial Crime Consulting was founded in 2017 with the vision of enhancing financial crime frameworks for our clients, while reducing the complex and time consuming aspects of developing risk assessments, policies and reporting documents. Our founders have delivered transformation projects for multiple financial services organisations globally and are experts in the key components that drive effective frameworks. Our market leading products have been developed as editable off-the-shelf documents that will enable your organisation to rapidly deploy an effective financial crime framework.

Our vision is attainable through our people, innovation and passion. Our mission is to ease financial institutions compliance workload and shorten the path from data to optimal decision making. We provide ongoing technical support utilizing our high skilled team and product certified engineers. All our products are developed in-house to match your businesse needs. On a global scale, provide the highest quality robust financial crime management solutions that play a lead role in the battle against financial crime. In our quest to achieve the best client experience we have effective contribution after product installation. We partake this innovative journey with our clients and for our clients. Money Laundering is the process disguising the identity of “dirty money”, the large amount of proceeds generated by criminal activity, such as drug trafficking or terrorist funding, by making such proceeds appear to have been derived from a legitimate source.

We provide next generation software solutions and specialist advisory services that enables Financial Crime Compliance (FCC) to leverage advances from the field of data science in order to minimise both FCC risk and the cost of compliance. We provide technology solutions that target very specific FCC problem areas (e.g. Contineo FRS is a provider of niche software and professional services that helps organisations fight financial crime intelligently and proactively. Our founding team comprises of leading Anti-Financial Crime Industry experts, who collectively bring nearly a century of hands on experience. We also provide specialist professional services packages that enable you to leverage proven data driven methodologies to increase efficiencies, mitigate risk and reduce cost. Whether it is upgrading to the latest screening filter version or dealing with built up technical debt, let our team of seasoned FinCrime technology experts guide you forward. A secure platform that enables consumers to effectively manage and operate their end-to-end watchlist management process. Let our experts inspect your FinCrime systems in full detail across data, technology, and process dimensions to give to the assurance that they are fully working for you.

We are on a mission to transform how AML compliance and financial crime risk assessments are performed. Our vision is to take what is often a laborious, manual process, into a dynamic fully automated, real-time assessment that that will generate analytical risk scores and create reports to defend those results and provide evidence to support. And we are well on our way to achieving this goal, with current solutions that can aggregate and report risk outcomes across business units and risk areas in real-time. Now that we are aware of Arctic Intelligence, why would anyone use spreadsheets to conduct AML / CTF Risk Assessments? Arctic Intelligence has developed innovative technology that helps to identify, assess, mitigate and manage financial crime. Innovative financial crime risk assessments to protect your business. From money laundering and terrorism financing to bribery, corruption and sanctions, Arctic Intelligence provides an enterprise-wide risk assessment solution to assess your business' vulnerabilities in line with global regulations and FATF guidelines. Designed by experts for smaller regulated businesses such as Fintechs, Brokers and Planners, lawyers, accountants, real estate agents and Hotels, Pubs and Clubs etc.