FinClusive·Jul 23, 2025FinClusive Becomes First Compliance Platform to Earn SAFETY Act Designation from U.S.This historic designation affirms the U.S. government’s confidence in FinClusive’s technology to mitigate terrorism-related risks, marking…
FinClusive·Jul 16, 2025FinClusive and EMTECH Partner to Enable Compliance-First Innovation in Central Bank and Financial…New York, NY, July 16 — FinClusive Capital, Inc. (FinClusive) — a global provider of comprehensive financial crimes compliance (FCC) and…
FinClusive·Jun 26, 2025FinClusive Announces Leadership TransitionJune 26, 2025 — FinClusive, a global provider of comprehensive financial crimes compliance (FCC) and digital identity tools, today…
FinClusive·Mar 21, 2025The Digital Dollar Project: Modernizing the U.S. Dollar for the Future of Digital NetworksThis week, the Digital Dollar Project (DDP) released its latest paper, Modernizing the U.S. Dollar for the Future of Digital Networks — a…
FinClusive·Jan 28, 2025President Trump’s Executive Order on Digital Financial Technologies: Key TakeawaysPresident Trump’s “Strengthening American Leadership in Digital Financial Technology” executive order marks a significant shift in the U.S…
FinClusive·Jan 16, 2025FinClusive and Switch Reward Card Announce Strategic Partnership to Streamline Compliance Processes…Sandy, UTAH, January 16, 2025 - FinClusive Capital, Inc. (FinClusive), a global provider of comprehensive financial crimes compliance (FCC)…
FinClusive·Dec 10, 2024FinClusive and Fintiv Partner to Integrate Compliance and Digital Payment Solutions, Empowering…Austin, TX, December 10, 2024 — FinClusive Capital, Inc. (FinClusive) — a global provider of comprehensive financial crimes compliance…
FinClusive·Nov 1, 2024Treasury’s First National Strategy for Financial Inclusion — And FinClusive’s Commitment to ItIt’s a landmark week for Financial Inclusion!
FinClusive·Oct 2, 2024FinClusive 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…
FinClusive·Sep 26, 2024FinClusive 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…
