Miami, FL — Ibanera, a leading digital banking and payments company, and FinClusive, a regulatory technology and compliance credentialing platform, are pleased to announce their partnership to enable Compliance as a Service (CaaS) for innovative companies including traditional and web3 businesses engaging in domestic and cross-border payments, card issuing, and…

New York City — FinClusive is proud to announce the addition of Eugenio (Gene) DiMira to our team as Head of Revenue and Product Strategy. “I know Gene’s wealth of industry expertise on our team will continue to push FinClusive’s reach to the next level,” said Amit Sharma, Founder and…

Powered by FinClusive’s CaaS platform, Chingup will make it easier and cheaper for consumers to interact with their favorite retailers. NEW YORK — Today, FinClusive, a market-leading Compliance-as-a-Service (CaaS) and Gateway Services provider, announced a partnership with Chingup to provide compliance framework and banking infrastructure capabilities for Chingup’s users. Chingup…

NEW YORK — FinClusive, a global Compliance-as-a-Service (CaaS) infrastructure provider for financial services, today announced the launch of its closed-looped digital credentialing environment which simplifies, automates, and ultimately certifies the myriad of necessary and relevant compliance parameters surrounding transactions and counterparties facilitated by its integrated Bank(s) of Record (“BoR”) and…

NEW: FinClusive Adds New Product Strategy & Sales Leaders As Turbo Growth Continues FOR IMMEDIATE RELEASE Media contact: finclusive@pentagroup.co NEW YORK: Regtech startup FinClusive is proud to announce the expansion of its growing team. Robert Resnik joins the team as Head of Product Strategy & Sales and Bradley McBride joins…

FinClusive will provide Kimby with best-in-class compliance controls to ensure a more transparent, lower-barrier investing experience for customers. NEW YORK — Today, FinClusive, a market-leading Compliance-as-a-Service (CaaS) company for financial services, and Kimby announced a strategic partnership to further Kimby’s compliance framework and enhanced due diligence (EDD) capabilities. Kimby was…

New York City — Fintech/regtech startup FinClusive today announced the addition of Arthur Kirsten and Christopher Ostrowski to the FinClusive team. Kirsten will serve as a Bank Security Act (BSA) Officer, and Ostrowski will serve as a compliance product lead. “I am thrilled to have both Chris and Arthur join…

Billions of people worldwide are excluded from access to financial services. The traditional banking system is fragmented, selectively handpicking only the most lucrative to service. New technologies, such as FinClusive, hope to change this. FinClusive’s mission is to bring secure, compliance-centered financial access to businesses and people across the globe…

New York: Fintech/regtech startup FinClusive is proud to announce the addition of Kristen Berg as Chief Compliance Officer. “As we continue to find new opportunities for FinClusive to engage at the global level, I know Kristen’s experience and expertise — bringing modernized compliance solutions to the changing landscape of financial…