Log in
Enquire now
FinClusive Capital

FinClusive Capital

Full-stack financial crimes compliance (FCC) platform with digital access to accounts & payments for the underserved

OverviewStructured DataIssuesContributors

Contents

finclusive.com
Is a
Organization
Organization
Company
Company

Company attributes

Industry
Financial technology
Financial technology
Financial services
Financial services
0
Compliance
Compliance
0
0
Technology
Technology
Finance
Finance
Location
New York City
New York City
0
B2X
B2B
B2B
0
CEO
Amit Sharma
Amit Sharma
0
Founder
Amit Sharma
Amit Sharma
0
Pitchbook URL
pitchbook.com/profiles...232616-08
Investors
StoneCastle Partners
StoneCastle Partners
HPS Investment Partners
HPS Investment Partners
K2 Intelligence
K2 Intelligence
Apollo Global Management
Apollo Global Management
Sandler Capital
Sandler Capital
Founded Date
June 2017
CTO
Dennis Paige
Dennis Paige
0
CFO
Eric Gary
Eric Gary
0
Country
United States
United States
0

Other attributes

Company Operating Status
Active
Medium URL
medium.com/@finclusive
Partner Organizations
Verida
Verida

FinClusive is a hybrid fin-/reg-tech company that provides a low-cost, high compliance, fully integrated and blockchain-enabled digital banking, routing and payments platform, securely accessible for the world's underserved, excluded, or financially challenged.

Timeline

No Timeline data yet.

Funding Rounds

Products

Acquisitions

SBIR/STTR Awards

Patents

Further Resources

Title
Author
Link
Type
Date
No Further Resources data yet.

References

Find more companies like FinClusive Capital

Use the Golden Query Tool to find similar companies in the same industry, location, or by any other field in the Knowledge Graph.
Open Query Tool
Access by API
Golden Query Tool
Golden logo

Company

  • Home
  • Press & Media
  • Blog
  • Careers
  • WE'RE HIRING

Products

  • Knowledge Graph
  • Query Tool
  • Data Requests
  • Knowledge Storage
  • API
  • Pricing
  • Enterprise
  • ChatGPT Plugin

Legal

  • Terms of Service
  • Enterprise Terms of Service
  • Privacy Policy

Help

  • Help center
  • API Documentation
  • Contact Us
By using this site, you agree to our Terms of Service.