FinClusive

The startup offers a regulatory compliance platform that integrates traditional banking with blockchain payments and virtual asset networks, featuring anti-money laundering orchestration, know-your-customer processes, and transaction analytics. This application enables businesses to efficiently verify customer identities across various financial networks and service providers, ensuring adherence to regulatory standards.

Traction 7/10

Guilford, United States · HQ

Founded 2017191K+ followers

Data & Analytics
Blockchain & Cryptocurrency
Enterprise Software
Financial Technology
Software Only

Updated 6 months ago

Funding

Raised to date

$12.5MRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.

Funding rounds are not available yet.

Founders

1 founder

Amit Sharma

CEO

Product

Features

The startup offers a regulatory compliance platform that integrates traditional banking with blockchain payments and virtual asset networks, featuring anti-money laundering orchestration, know-your-customer processes, and transaction analytics. This application enables businesses to efficiently verify customer identities across various financial networks and service providers, ensuring adherence to regulatory standards.