Treasury’s First National Strategy for Financial Inclusion — And FinClusive’s Commitment to ItIt’s a landmark week for Financial Inclusion!Nov 1Nov 1
FinClusive and KYC2020 Partner to Enhance Financial Crimes Compliance and KYC/KYB CapabilitiesCHICAGO, October 2, 2024 — FinClusive Capital, Inc. (FinClusive), a global provider of comprehensive financial crimes compliance (FCC) and…Oct 2Oct 2
FinClusive and Metropolitan Capital Partner to Enable Modernized Compliance and Banking SolutionsThe strategic partnership enhances compliance capabilities with FinClusive’s full suite of services, positioning MetCap as a…Sep 26Sep 26
FinClusive Publishes White Paper: Leveraging Digital Identity & Compliance-Backed Credentials for…Abstract:May 9May 9
FinClusive, Verida, and cheqd Announce Partnership to Introduce a Reusable KYC/KYB Digital…FinClusive, Verida, and cheqd have partnered to launch a verifiable KYC/KYB solution powered by digital credentials to modernize client…Jan 3Jan 3
FinClusive and Provenance Blockchain Foundation Announce Integration and Grant to Provide…Integration to strengthen digitally-native, regulated financial asset ecosystemAug 9, 2023Aug 9, 2023
Ibanera and FinClusive Announce a Partnership to Embed Essential Compliance Tools that Allow…Miami, FL — Ibanera, a leading digital banking and payments company, and FinClusive, a regulatory technology and compliance credentialing…May 10, 2023May 10, 2023
FinClusive Welcomes Head of Revenue and Product Strategy Eugenio DiMira To Growing TeamNew York City — FinClusive is proud to announce the addition of Eugenio (Gene) DiMira to our team as Head of Revenue and Product Strategy.May 3, 2023May 3, 2023
FinClusive and Chingup Announce Strategic PartnershipPowered by FinClusive’s CaaS platform, Chingup will make it easier and cheaper for consumers to interact with their favorite retailers.Apr 20, 2023Apr 20, 2023
FinClusive Announces its Compliance-Enabled Credentialing Environment (CECE) for its Gateway…NEW YORK — FinClusive, a global Compliance-as-a-Service (CaaS) infrastructure provider for financial services today announced the launch…Feb 23, 2023Feb 23, 2023
