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Elucidate GmbH

General Information

Identification Code: 428935943879-43
Website: [object Object]
Entity Form: Gesellschaft mit beschränkter Haftung (GmbH)
Registration Category: Companies & groups
Registration Date: 8/23/2021
Last Update: 1/17/2024
EP Accredited Number: 0

Mission & Interests

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 bring about a paradigm shift that offers a possibility to meaningfully reduce financial crime, including money laundering, terrorism, organised crime trafficking, poaching and tax evasion.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
  • Banking and financial services
  • Economy, finance and the euro
  • Foreign affairs and security policy
  • Fraud prevention
Levels of Interest:
  • global

Activities

Main EU Legislative Proposals: - 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
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
Inter-institutional or Unofficial Groupings: N/A

Head Office

Address: Kolonnenstrasse 8
Post Code: 10827
City: Berlin
Country: GERMANY
Phone: [object Object]

EU Office

Address: Kolonnenstrasse 8
Post Code: 10827
City: Berlin
Country: GERMANY
Phone: [object Object]

Financial Data

New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]

Membership Information

Members10 Percent: 1
Members25 Percent: 0
Members50 Percent: 0
Members75 Percent: 0
Members: 1
Members F T E: 0.10000000149011612

Structure

Structure Type: Structure
Is Member Of: n/a
Organisation Members: n/a