Delivering modernized global financial crimes compliance (FCC) and digital identity solutions. Championing financial inclusion worldwide.
New York, NY
Joined November 2017
- Tweets680
- Following220
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#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 👇
medium.com/@finclusive/fincl…
FinClusive retweeted
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
FinClusive retweeted
Last month, we announced the launch of the #GlobalAcceptanceNetwork & @FinClusiveCap's role as a founding ecosystem partner. Today, I'm sharing a deeper dive into our shared vision for trust & inclusivity in #DigitalEcosystems and why we decided to join.
bit.ly/4dGBE78
🌐 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/
📣 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=FdwFwGhh…
Cybercrimes threaten individual privacy & critical infrastructure. Protecting our #DigitalIdentities is now a matter of #NationalSecurity.
Read why a strategic shift to #DataPrivacy is crucial in the @TheNatlInterest op-ed by FinClusive’s @ASharma_VT & @FDD_CEFP's @maxmeizlish:
How to Give Americans Back Control of Their Digital Identities
Putting data privacy first amounts to more than a technical upgrade; it will be nothing short of a strategic shift toward a more secure and resilient society.
@maxmeizlish and @ASharma_VT: fdd.org/analysis/2024/09/10/…
FinClusive retweeted
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/
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
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
Happening today!
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!
FinClusive retweeted
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!
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!
FinClusive's Dennis Paige and Christopher Ostrowski had the pleasure of joining @TBDevs TV with @blackgirlbytes for a lively conversation about our work driving #FinancialInclusion and how developers can leverage our tech.
Watch the interview + demo: lnkd.in/g8-8cVRX
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
(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.
(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-passe…
#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
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
Check out this insightful opinion piece by @Web3IDCoalition @senaloyd and FinClusive @ASharma_VT where they delve into the significance of recent proposed regulations in empowering consumers through #DigitalIdentities & #Web3 tech.
#FinancialDataRights
web3idcoalition.org/a-vision…
FinClusive retweeted
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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FinClusive retweeted
Great insights at @diplocourier & @CIPEglobal's #CircularEconomyForum during the IMF/World Bank #SpringMeetings!
Equitable financial access is key to fighting income inequality. Let's balance security and #FinancialInclusion to boost global #EconomicResilience.
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FinClusive retweeted
Thrilled to have joined forces with industry leaders at the North American Lithuanian Business Forum - #NALBForum in NYC!
This year, I delved into "Opportunities in Financial Technology & Services" with experts from @Mastercard, @BankofAmerica, @Capco, @superhow_com & @IMFNews.
