FinClusive (@finclusivecap) 's Twitter Profile
FinClusive

@finclusivecap

Delivering modernized global financial crimes compliance (FCC) and digital identity solutions. Championing financial inclusion worldwide.

ID: 931355093328330752

linkhttps://www.finclusive.com/ calendar_today17-11-2017 02:55:32

684 Tweet

881 Followers

225 Following

Amit Sharma (@asharma_vt) 's Twitter Profile Photo

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, Bank of America, Capco, SUPER HOW? Group & IMF.

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 &amp; Services" with experts from <a href="/Mastercard/">Mastercard</a>, <a href="/BankofAmerica/">Bank of America</a>, <a href="/Capco/">Capco</a>, <a href="/superhow_com/">SUPER HOW? Group</a> &amp; <a href="/IMFNews/">IMF</a>.
Amit Sharma (@asharma_vt) 's Twitter Profile Photo

Great insights at Diplomatic Courier & Center for International Private Enterprise (CIPE)'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.

Amit Sharma (@asharma_vt) 's Twitter Profile Photo

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 Diplomatic Courier Center for International Private Enterprise (CIPE)!

FinClusive (@finclusivecap) 's Twitter Profile Photo

Check out this insightful opinion piece by Web3 ID Coalition Sena Loyd and FinClusive Amit Sharma where they delve into the significance of recent proposed regulations in empowering consumers through #DigitalIdentities & #Web3 tech. #FinancialDataRights web3idcoalition.org/a-vision-for-p…

FinClusive (@finclusivecap) 's Twitter Profile Photo

Check out FinClusive's feedback to FATF 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 FinClusive's feedback to <a href="/FATFNews/">FATF</a> 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
FinClusive (@finclusivecap) 's Twitter Profile Photo

#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

FinClusive (@finclusivecap) 's Twitter Profile Photo

Today, FinClusive submitted our response to Financial Crimes Enforcement Network (FinCEN) 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

Today, FinClusive submitted our response to <a href="/FinCENnews/">Financial Crimes Enforcement Network (FinCEN)</a> 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
FinClusive (@finclusivecap) 's Twitter Profile Photo

FinClusive's Dennis Paige and Christopher Ostrowski had the pleasure of joining TBD Developers TV with Rizèl Scarlett 🇦🇬🇬🇾 for a lively conversation about our work driving #FinancialInclusion and how developers can leverage our tech. Watch the interview + demo: lnkd.in/g8-8cVRX

FinClusive's Dennis Paige and Christopher Ostrowski had the pleasure of joining <a href="/TBDevs/">TBD Developers</a> TV with <a href="/blackgirlbytes/">Rizèl Scarlett 🇦🇬🇬🇾</a> for a lively conversation about our work driving #FinancialInclusion and how developers can leverage our tech.

Watch the interview + demo: lnkd.in/g8-8cVRX
Amit Sharma (@asharma_vt) 's Twitter Profile Photo

Looking forward to this conversation hosted by the Consumer Tech Association & Chamber of Progress 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!

FinClusive (@finclusivecap) 's Twitter Profile Photo

Exciting news! FinClusive & authID Inc. 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

Amit Sharma (@asharma_vt) 's Twitter Profile Photo

Proud to stand with the Crypto Market Integrity Coalition as we call for clear, balanced regulation in the #digitalasset space. FinClusive is 1 of 53 members committed to working with the WH to ensure responsible digital asset development. Read more: cmic.global

Proud to stand with the Crypto Market Integrity Coalition as we call for clear, balanced regulation in the #digitalasset space. <a href="/FinClusiveCap/">FinClusive</a> is 1 of 53 members committed to working with the WH to ensure responsible digital asset development. Read more: cmic.global
FinClusive (@finclusivecap) 's Twitter Profile Photo

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 National Interest op-ed by FinClusive’s Amit Sharma & FDD’s Center on Economic & Financial Power (CEFP)'s Max Meizlish:

FinClusive (@finclusivecap) 's Twitter Profile Photo

📣 HAPPENING TODAY! Join us at the Digital Asset Regulatory Authority Summit, featuring FinClusive CEO Amit Sharma! 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=FdwFwG…

FinClusive (@finclusivecap) 's Twitter Profile Photo

🌐 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

🌐 Excited to announce the launch of the #GlobalAcceptanceNetwork (GAN) with FinClusive as a founding ecosystem partner! 

GAN aims to unify digital ecosystems &amp; enable secure data exchanges, building a unified trust layer for the Internet. Join us! gan.foundation
Amit Sharma (@asharma_vt) 's Twitter Profile Photo

Last month, we announced the launch of the #GlobalAcceptanceNetwork & FinClusive'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

Amit Sharma (@asharma_vt) 's Twitter Profile Photo

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

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 (@finclusivecap) 's Twitter Profile Photo

#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/fi…

#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/fi…