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Remove friction from your payment operations

Cross-border payments generally face a 5-15% friction rate for compliance and financial crime prevention reasons. This creates costly bottlenecks, undermines customer experience and  impacts margins.Elucidate’s Smart Screening offers a simple interface for your organization to implement transaction validation. It streamlines your operations, reduces risk, and delivers measurable benefits – all without requiring heavy technical investments or integration.

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Smart Screening page

Why Risk Ops teams trust Smart Screening

Operational excellence

Centralize your risk insights and validated payments in a single, intuitive interface.

Actionable insights

Pinpoint risks immediately to enable smarter, faster decision-making.

Scalable processes

Simplify your workflows and achieve results without added technical complexity.

Quantify your savings

  • Automate your compliance, KYB, and KYC processes by building your  own data model Risk Module Builder, tailored directly to your institution’s risk appetite.
  • Instantly gain a 360 view of your financial crime risk profiles and that of your counterparties scored across 9 key risk themes.
Read more about Elucidate for Risk and Compliance
Revenue Diagram
Upload your transaction and customer data

Overcome manual data processes, by uploading your client and transaction data easily into Elucidate, either via batch or using our API.

upload data step
  • Build your customized risk data model that makes the most sense for your operational priorities, using key modules, from Data Completeness to Activity Checks and Investigative Analysis.
  • Integrate Elucidate’s workflows with your existing tech stack across KYC, Fraud, and third-party systems via our API, to view your data in the exact way that you want to see it, and align your Risk and Operations teams.
  • Streamline your time to value in under 4 weeks with our Risk Module Builder.
Read more about Elucidate for Operations
Identity efficient path to revenue diagram
Build your own data model

Choose the modules most suited to your needs to build your customized model: from Data Completeness, designed to verify the accuracy of your transaction data, to Activity Checks, which scans and flags transactions that contravene regulatory standards.

Risk module builder
  • Use our Risk Module Builder to define your institution’s customized risk decision paths based on your operational priorities.
  • Share risk decision outcomes more easily across compliance, operations, and product teams, with our portfolio assessment tool and instant PDF risk profile reports.
  • Make data-driven decisions about your profit-potential customers, and drive client growth whilst keeping in line with evolving regulation.
Read more about Elucidate for Strategy and Product
Identity efficiency revenue
Try our free ROI calculator

Leverage the ROI calculator to assess your current escalation rates and compliance costs. Discover how much your institution could save annually.

Smart screening ROI calculator
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Build the data model that can scale with your institution's growing requirements

With Elucidate’s Risk Module Builder, build your risk management framework to your institution’s evolving needs. With over 10 core modules designed for seamless integration and scalability, you can ensure your risk strategies are as dynamic as the challenges you face.
Sample report

Smart Screening in 4 simple steps

Smart screening in 4 simple steps

1. Instantly upload transactions

Simply input your transactions directly into our Smart Screening tool, for instant data enrichment and analysis.

2. Review payment risks rapidly

Identify prohibited payments and streamline your validation workflows.

3. Overlay prohibitions

With a quick drop-down, access your restrictions to increase the likelihood of payment acceptance.

4. Apply risk criteria

Overlay risk parameters from institutions, regulators, or intermediaries to ensure rapid compliance checks.
We're the only data tool in the market designed exclusively for risk, operations, and strategy teams combating financial crime, and we've built a no-code product customized to your specific challenges.

Our founder was previously the Head of Financial Crime Compliance at Standard Chartered Bank and built Elucidate in response to the lack of structure and reliability in the risk and payments industry, to help teams like yours process payments faster, while confidently managing operations targets and regulatory requirements.
+1200
Data points analyzed per bank report
+17
Data sources feeding our model
12+
Leading market integrations
>100tps 24/7
For processing higher payment volumes

Start now – zero risk


Transform your payment operations today with 500 free credits. Experience enterprise-grade screening without commitment.
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Your data is safe with us. We hold an ISO 27001:2013 certification covering our data security, technology, legal compliance, and human resources, meaning your data is securely transmitted and stored. Your details remain protected under our data processing agreement.
Elucidate

The agentic risk platform — turning financial-crime signals into precise, regulated benchmarks for the world's banks.

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