FinClusive

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FinClusive

FinClusive

@FinClusiveCap

Delivering modernized global financial crimes compliance (FCC) and digital identity solutions. Championing financial inclusion worldwide.

New York, NY Beigetreten Kasım 2017
222 Folgt860 Follower
FinClusive
FinClusive@FinClusiveCap·
#ICYMI: FinClusive has partnered with Metropolitan Capital (MetCap)! By adopting FinClusive’s Compliance-as-a-Service (CaaS) and digital identity solution, MetCap and FinClusive customers gain access to essential banking services.  Read more here 👇 @finclusive/finclusive-and-metropolitan-capital-partner-to-enable-modernized-compliance-and-banking-solutions-2e9c6590d241" target="_blank" rel="nofollow noopener">medium.com/@finclusive/fi…
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Amit Sharma
Amit Sharma@ASharma_VT·
Excited to be part of the upcoming #RegTechForumUK in London next week! This event is bringing together the brightest minds in the industry to address some of the most pressing challenges facing #regulation and #EmergingTechnologies. Looking forward to it! #RegTech
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FinClusive
FinClusive@FinClusiveCap·
🌐 Excited to announce the launch of the #GlobalAcceptanceNetwork (GAN) with FinClusive as a founding ecosystem partner! GAN aims to unify digital ecosystems & enable secure data exchanges, building a unified trust layer for the Internet. Join us! gan.foundation
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FinClusive@FinClusiveCap·
📣 HAPPENING TODAY! Join us at the Digital Asset Regulatory Authority Summit, featuring FinClusive CEO @ASharma_VT! From 5-6:30pm ET, the panel of experts will cover the latest on #DigitalAsset regulations in the US and abroad. ▶️ Watch here: youtube.com/watch?v=FdwFwG…
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Amit Sharma
Amit Sharma@ASharma_VT·
Proud to stand with the Crypto Market Integrity Coalition as we call for clear, balanced regulation in the #digitalasset space. @FinClusiveCap is 1 of 53 members committed to working with the WH to ensure responsible digital asset development. Read more: cmic.global
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FinClusive
FinClusive@FinClusiveCap·
Exciting news! FinClusive & @authIDai announce a partnership that redefines #compliance and #security. By integrating authID’s advanced biometric technology into FinClusive’s Compliance-as-a-Service platform, we're setting new industry standards. bit.ly/3ybWrRl
authID Inc.@authIDai

We’ve partnered with FinClusive, a global financial crimes compliance platform. CEO Rhon Daguro said, “Our partnership further validates authID’s superior solutions for defeating deepfake attacks and fraud for the global FinServ market.” Read more: bit.ly/3Y9CtBj

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Amit Sharma
Amit Sharma@ASharma_VT·
Looking forward to this conversation hosted by the @CTATech & @ProgressChamber on how #DigitalAssets can and already are expanding #FinancialInclusion for underserved communities. If you're in D.C. and would like to attend, let me know!
Consumer Tech Association@CTATech

CTA & @ProgressChamber are hosting an invite-only panel discussion on why financial technology matters for minority communities featuring @RepHorsford and experts from @Coinbase, @Circle and @FinclusiveCap on July 9th from 5-7 PM!

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FinClusive@FinClusiveCap·
Today, FinClusive submitted our response to @FinCENnews on the CIP Requirement. We advocate for its modernization through partial SSN verification and #DigitalIdentity tools to enhance efficiency and inclusivity, while upholding strict security standards. bit.ly/4507lFS
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FinClusive@FinClusiveCap·
(2/2) While the future of the bill in the Senate remains uncertain, we call on policymakers to recognize the importance of this legislation that balances innovation with essential consumer protections. For more details, check out this article: news.bitcoin.com/house-passes-l…
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FinClusive@FinClusiveCap·
(1/2) This past week, the US House of Representatives passed the #FIT21Act. This landmark legislation represents a crucial first step towards establishing a comprehensive regulatory framework that addresses the complexities of #crypto & the growing #DigitalAsset services sector.
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FinClusive@FinClusiveCap·
#ICYMI: Learn how FinClusive is leveraging Digital Identity & Compliance-Backed Credentials to modernize #AML & #FCC while enhancing security, privacy, & inclusivity in digital identity verification. Read the full white paper here: bit.ly/4bx9N8Z
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FinClusive
FinClusive@FinClusiveCap·
Check out FinClusive's feedback to @FATFNews on #PaymentTransparency. We call for modernizing compliance solutions to improve cross-border payment speed, affordability, transparency, and inclusivity, all while upholding safety and security standards. bit.ly/3JR9MkA
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Amit Sharma
Amit Sharma@ASharma_VT·
We have overinvested in preventing bad actors from accessing banking services, while significantly underinvesting in bringing more people into the financial economy. Investing in #FinancialInclusion would radically improve our economic security. Thanks @diplocourier @CIPEglobal!
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