FinClusive is a regulatory technology (reg-tech) company that connects traditional banking with blockchain-enabled payments and virtual asset networks that enable any legitimate household, individual, company or jurisdiction to access traditional and alternative/new financial services and products. We do this by providing an embedded global-reach financial crimes compliance and anti-money laundering (FCC/AML) application built for both traditional and alternative financial services companies including virtual asset service providers. FinClusive’s compliance as a service application, or CaaS, is a full-stack AML orchestration layer integrating best in class providers to cover global know your customer/know-your-business (KYC/KYB), monitoring and watchlist & sanctions screening, transaction tracking and analytics to enable traditional as well as decentralized and web-based financial services a full tool-kit of AML controls in one application. The platform also provides compliance backed digitally verifiable identity credentials–and legal entity identifiers (LEIs)–to clients enabling a global-standard utility for Know your customer verification across different financial and payment networks and service providers.
Today, finance teams must interact with several financial providers to transact globally because they are being provided with a one-size-fits-all solution by financial institutions. As the business scales, finance teams hire more people to keep up with the manual work overload that is generated by the business scales.
Fyorin solution is a payments & financial operations platform that automates and monetize the receivables and payables across a curated network of financial institutions.
Fyorin delivers one platform that seamlessly provides tailored multi-products across a curated network of financial providers, acting as the financial companion for finance teams. Furthermore, Fyorin empowers financial institutions by enabling them to self-integrate to Fyorin Network, generate new business leads as well as white-label the Fyorin technology to offer a Fintech-like solution by empowering its preposition through the various products and services offered by other financial institutions within the network.
Financial Market Infrastructure for Banks delivering instant cross-border payments.
Nomos addresses the issues of cost of settlement and cost of liquidity with a unique system based solution.
We eliminate the need for legal intermediaries in the cross-border payment process but retain the role of correspondent banks who become connectivity aggregators and supply credit, treasury and liquidity services.
Existing respondent banks need not invest in any new connectivity or technology to get the benefit of reduced costs, full transparency, and near-real time cross border payments.
Suitable for high value, retail payments and remittances, the service platform is forward and backward interoperable with CBDC’s and stablecoins easing the way to future forms of money.
The service platform delivers synchronised PvP settlement, establishes dynamic real-time payment corridors, improved and yet simplified compliance, and is capital and liquidity efficient.
Launching in 2025, the system is capable of fully attaining the FSB cross-border payment objectives as set out in Oct2021 including cost, speed, transparency and usage across all payment categories and supported currencies (limited only by central bank support).
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