About Us

Modernizing financial crimes compliance (FCC) in a new era of financial services

FinClusive's revolutionary approach provides a single orchestration of global financial crimes compliance (FCC) tools for any company engaged in financial services or in need of automated due diligence, monitoring, digital identity credentials and verification of one's counterparties, clients and stakeholders.

Finclusive's services empower:

  • Traditional and alternative financial services providers (including Defi applications, P2P platforms, 3rd party payment processors, fintechs and virtual asset service providers).
  • Financial intermediaries serving de-risked, unbanked, underbanked or poorly banked constituents.
  • Financial services and organizations perceived as 'high-compliance risk' (including marketplaces and crowdfunding)
  • International organizations and corporates with diverse or global networks, suppliers, counterparties and vendors.

As many as 3.5 billion people and millions of organizations are underserved, or fully excluded from, the global financial system.

FinClusive is an Agent of Change - Embedding Modernized Compliance into a New Era of Financial Services.

This starts by ensuring providers know their customers and counterparties and can ensure their activities are secure, transparent and compliant.

We continue to identify and integrate best-in-class providers to ensure global coverage and automation into a single FCC ecosystem application that can deploy at scale and ensure compliance coverage between traditional banking and payments with modern, web-based financial services.

FinClusive is the only provider with a comprehensive orchestration of global regulatory compliance tools and services built for financial intermediaries of all types. We continue to build and deploy scalable and secure compliance applications that bridge between traditional banking and payments and modern, web-based financial services.