FinClusive 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…Jul 23, 2025Jul 23, 2025
FinClusive 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…Jul 16, 2025Jul 16, 2025
FinClusive Announces Leadership TransitionJune 26, 2025 — FinClusive, a global provider of comprehensive financial crimes compliance (FCC) and digital identity tools, today…Jun 26, 2025Jun 26, 2025
The 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…Mar 21, 2025Mar 21, 2025
President 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…Jan 28, 2025Jan 28, 2025
FinClusive 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)…Jan 16, 2025Jan 16, 2025
FinClusive 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…Dec 10, 2024Dec 10, 2024
Treasury’s First National Strategy for Financial Inclusion — And FinClusive’s Commitment to ItIt’s a landmark week for Financial Inclusion!Nov 1, 2024Nov 1, 2024
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 2, 2024Oct 2, 2024
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 26, 2024Sep 26, 2024
