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Ankura Announces Strategic Alliance with Elucidate to Bolster Financial Crime Compliance Advisory Services

April 14, 2025

In an era in which advanced data and technology solutions are crucial to anticipating financial crime risks, Ankura is a recognized leader in the delivery of innovative, technology-driven services and advisory to its clients and is pleased to announce its new alliance with Elucidate, a leading risk decision technology platform for financial crime. This collaboration combines Ankura’s comprehensive suite of technology solutions and deep expertise in financial crime compliance with Elucidate’s innovative risk management system, providing clients with premier access to a framework essential for building greater confidence in their decision-making processes.

Organizations must trust the integrity of their customer and transaction data, remain vigilant against potential financial crime activity, and possess the confidence to act decisively. With the addition of Elucidate’s modular, AI-driven risk analysis platform, Ankura continues to offer clients unparalleled insights into their real-time risks with dynamic, comprehensive and actionable risk assessments that significantly improve the effectiveness of financial crime compliance programs.

“This strategic partnership with Elucidate represents a significant leap forward in our commitment to providing clients with innovative solutions for financial crime compliance. By integrating advanced technology with expert advisory services, we empower organizations to confidently navigate the complexities of financial crime risk management,” said Lee Hale, Co-Head of the Financial Crime Compliance practice at Ankura.

For more information on Ankura’s Financial Crime Compliance services and solutions, or to explore how we can help transform your risk management strategies and processes, please visit https://ankura.com/services/anti-financial-crime.

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