Dear Hilda,


I hope this finds you well!


I am reaching out to introduce myself( Headmyself (Head of Business Development for Africa region at Elucidate ) and my colleague Shilps (VP partnership at Elucidate). It's been quite a whilewhile since we've been in contact with Diamond Trust Bank. It would be great to have a call with you to share insight on how the Elucidate FinCrime Index (“EFI”) works to augment a well-establishing compliance programme with an innovative, quantified, and automated risk management. The EFI is the first regulated Fincrime risk rating Indexindex that leverages data analysis and machine learning technology to score and price the Fincrime Risk.



We can appreciate the constraints and challenges faced by big Banksbanks, and the EFI can help to address a number of critical pain points in FinCrime risk management, including monitoring risk appetite, counterparty risk visualization, managing remediation escalations as well as benchmark analysis against peers. Please find attached an overview of our Productproduct offering.

Are you available over the next week to book a slot.slot? Happy to share my general availability calendar to choose a preferred time Bookto book a time here.


Thank you and I look forward to speakspeaking soon.