Description
FinClusive is a compliance-as-a-service (CaaS) solution focused on providing low-cost, compliant access to financial services, particularly for businesses in the blockchain and crypto sectors. It combines regulatory compliance capabilities such as Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions screening, and transaction monitoring with the transparency, security, and efficiency offered by blockchain technology. This integration makes it ideally suited for decentralized finance (DeFi) projects, crypto exchanges, and other digital asset services in need of stringent compliance tools. Going beyond mere compliance, FinClusive aims to drive financial inclusion by leveraging community-based partnerships to understand and meet the needs of underserved populations, offering them affordable access to essential financial services. It modernizes banking by providing a risk and compliance framework that meets global standards, ensuring seamless and transparent connectivity between traditional and digital financial services, while also protecting the integrity of the financial system through its blockchain-enabled gateway, advanced analytics, and extensive deposit network....
FinClusive is a compliance-as-a-service (CaaS) solution focused on providing low-cost, compliant access to financial services, particularly for businesses in the blockchain and crypto sectors. It combines regulatory compliance capabilities such as Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions screening, and transaction monitoring with the transparency, security, and efficiency offered by blockchain technology. This integration makes it ideally suited for decentralized finance (DeFi) projects, crypto exchanges, and other digital asset services in need of stringent compliance tools. Going beyond mere compliance, FinClusive aims to drive financial inclusion by leveraging community-based partnerships to understand and meet the needs of underserved populations, offering them affordable access to essential financial services. It modernizes banking by providing a risk and compliance framework that meets global standards, ensuring seamless and transparent connectivity between traditional and digital financial services, while also protecting the integrity of the financial system through its blockchain-enabled gateway, advanced analytics, and extensive deposit network....
