Elucidate Overview

  • Founded
  • 2019
  • Status
  • Private
  • Latest Deal Type
  • Early Stage VC
  • Latest Deal Amount
  • $2.8M
Latest Deal Amount
  • Investors
  • 6

Elucidate General Information


Operator of an independent rating agency for FinCrime risk created to manage and price FinCrime risk through the Elucidate FinCrime Index. The company's platform "Elucidate FinCrime Index" performs comprehensive data analysis for the measurement, assessment, standardisation and reporting of a financial crime risk, enabling clients to define acceptable levels of risk exposure and to automatically monitor that exposure on an ongoing basis.

Contact Information

Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Financial Software
Other Industries
Other Financial Services
Primary Office
  • Kolonnenstraße 8
  • 10827 Berlin
  • Germany
+49 0176 00000000

Elucidate Timeline

Financing RoundFinancing Round
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Elucidate Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
2. Early Stage VC 24-Jun-2020 $2.8M 00.00 00.000 Completed Startup
1. Accelerator/Incubator 12-Sep-2019 Completed Startup
To view Elucidate’s complete valuation and funding history, request access »

Elucidate Executive Team (4)

Name Title Board Seat Contact Info
Shane Riedel Co-Founder & Chief Executive Officer
Sihem Mouelhi Chief Operating Officer
Filipe Garcia Co-Founder & Chief Technology Officer
Jeannette Lichner Chairman
To view Elucidate’s complete executive team members history, request access »

Elucidate Board Members (1)

Name Representing Role Since
Jeannette Lichner Elucidate Chairman 000 0000
To view Elucidate’s complete board members history, request access »

Elucidate Investors (6)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
11.2 Capital Venture Capital Minority 000 0000 000000 0
APEX Ventures Venture Capital Minority 000 0000 000000 0
BiG Start Ventures Corporate Venture Capital Minority 000 0000 000000 0
Seed X Liechtenstein Venture Capital Minority 000 0000 000000 0
SixThirty Ventures Venture Capital Minority 000 0000 000000 0
You’re viewing 5 of 6 investors. Get the full list »