The FTX Meltdown and the Need For a (Re) Commitment to Proactive Governance and ComplianceWhile details continue to emerge about the meltdown at FTX, what we already know reinforces the need to institute modernized and global…Nov 16, 2022Nov 16, 2022
2021: FinClusive’s Year in ReviewIn March, I shared with you all my anticipation that 2021 would present exciting opportunities for growth and development at FinClusive. As…Dec 17, 2021Dec 17, 2021
Digital Identity and the Rulebook: Bringing More People Into Today’s Financial SystemsDigital Identity and the Rulebook: Bringing More People Into Today’s Financial SystemsSep 21, 2021Sep 21, 2021
FINCLUSIVE ANNOUNCES NEW HIRES IN COMPLIANCE AND CLIENT EXPERIENCE FROM NEW YORK FED, UPHOLD, AND…New York: Fintech/Regtech startup FinClusive has announced several new hires to bolster its compliance and accounts & payments applications…May 17, 2021May 17, 2021
The State of FinClusiveAs we witnessed the devastating health and financial impacts of the COVID-19 pandemic, FinClusive’s mission to bring secure…Mar 11, 2021Mar 11, 2021
Beyond Financial Health — Toward Financial Health and ResilienceThis piece is part five of a series on the role that financial and regulatory technology (FinTech and RegTech) can play in addressing…Feb 1, 2021Feb 1, 2021
Compliance Measures Must Match Growing Partnerships And Innovations in Financial ServicesA major barrier to expanding financial access to the underserved and excluded — 1.6 billion individuals worldwide and millions of…Dec 14, 2020Dec 14, 2020
We Can Lower The Cost of Remittances Today, Achieving SDG 10 A Decade Ahead Of ScheduleGlobal remittances play a critical role for the individuals, families, and businesses that reach across borders. Especially in many…Nov 18, 2020Nov 18, 2020
