FinClusive
Financial Software · New York, United States · 11-50 Employees
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Overview
Headquarters
99 Park Ave Frnt 3, New York City, New Y...Website
www.finclusive.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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About FinClusive
FinClusive is a hybrid financial-/regulatory-technology company that enables digital access to accounts and payments with embedded full-stack financial crimes compliance - in one integrated platform. The company's application connects U.S. bank of record partners (for deposit and custody services) and alternative financial services providers, nonbank institutions, corporates, non-profits, and other organizations to conduct cross-border payments over virtual asset/blockchain and traditional bank rails, with global-standard full-service compliance. FinClusive is an Agent of Change - Embedding Modernized Compliance into a New Era of Financial Services.Explore more
FinClusive Org Chart
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FinClusive Tech Stack
A closer look at the technologies used by FinClusive
FinClusive News & Media
Cross River and FinClusive Partner to Strengthen the Fintech Ecosystem and Increase Responsible Access to Financial Services
FORT LEE, N.J.--(BUSINESS WIRE)--Cross River Bank (“Cross River”), a technology infrastructure provider that offers embedded financial solutions, today announced a partnership with FinClusive, a global Compliance-as-a-Service (CaaS) infrastructure provider for financial services, to provide account and payment services to advance secure and compliant access to the financially underserved. “Regulatory compliance, responsibility and transparency are central to Cross River, and we continue to expaFinClusive and Velo Labs Announce Partnership to Streamline Cross-Border Payments with Financial Crimes Compliance
SAN FRANCISCO, Dec. 14, 2021 /PRNewswire/ -- Today, FinClusive and Velo Labs are announcing a strategic partnership to make cross-border payments faster, cheaper, and more inclusive by leveraging blockchain technology with embedded financial crimes compliance (FCC) controls. The...Vesto and FinClusive Announce a Strategic Partnership To Ensure Safer, Automated & Globally Compliant Financial Transactions
Joint technology significantly increases the banking compliance and regulatory support of Vesto's crypto banking-as-a-service platform by using FinClusive's Compliance-as-a-Service SAN FRANCISCO, Aug. 25, 2021 /PRNewswire/ -- FinClusive, a market leading Compliance-as-a-Service (CaaS)...FinClusive Launches as a Validation Agent in the Global Legal Entity Identifier System (GLEIS)
Through a partnership with Ubisecure, FinClusive's Compliance-as-a-Service clients will gain streamlined Legal Entity Identifier registration for KYC/KYB services.
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Frequently Asked Questions Regarding FinClusive
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FinClusive is a hybrid financial-/regulatory-technology company that enables digital access to accounts and payments with embedded full-stack financial crimes compliance - in one integrated platform. The company's application connects U.S. bank of record partners (for deposit and custody services) and alternative financial services providers, nonba... Read More
