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FinClusive

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Serving customers since
2017

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HQ Location:
New York, US

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What is FinClusive?

FinClusive is a company that focuses on providing secure and compliant financial services infrastructure. It specializes in offering integrated compliance-as-a-service (CaaS) solutions to ensure that financial transactions adhere to regulatory standards. FinClusive aims to promote financial inclusion by enabling businesses, especially financial institutions, to access global markets while maintaining compliance and reducing operational risks. By leveraging advanced technology, the company facilitates seamless integration with financial systems to offer services such as know-your-customer (KYC) and anti-money laundering (AML) checks.

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Year Founded
2017