Shane Riedel

After 10 years working in legal and compliance in finance Shane launched Elucidate, a start up which seeks to quantify financial crime risk (including money laundering, terrorist financing, tax evasion, cybercrime and corruption). Elucidate is akin to the Moody's or Standard and Poor's of financial crime risk. We allow banks to leverage their own data to understand their financial crime risk profiles, and use data analytics and machine learning to enable banks to manage financial crime risk efficiently and effectively.


Apr 10, 2019