Elucidate GmbH
Budget
€10 — €0
EP Access
0
accredited persons
Staff
1
0.1 FTE
EU Grants
None
Mission & Goals
Elucidate is a Berlin based Fincrime company and the only regulated, universal benchmark for the quantification and scoring of financial crime risk. They believe that bringing greater transparency to financial crime risk will enable a positive change in the market, offering a possibility to meaningfully reduce financial crime, including money laundering, terrorism, organised crime, trafficking, poaching and tax evasion.
EU Legislative Interests
- Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) 1094/2010, (EU) 1095/2010 - Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 - European Artificial Intelligence Act (AI Act)
Communication Activities
Blogpost on proposed EU regulation creating a new Anti-Money Laundering Authority https://elucidate.co/blog/standardizing-financial-crime-risk-assessments-the-new-approach-by-the-eu Direct outreach to relevant parliamentarians and Commission staff
Interests Represented
Promotes their own interests or the collective interests of their members
Member Of
n/a
Organisation Members
n/a
Commissioner Meetings
No recorded meetings with EU commissioners.