Approved Technologies

The SAFETY Act provides two levels of liability protections for approval: Designation and Certification. By obtaining either Designation or Certification, companies obtain a level of legal protection in case their technology is ever put to use during a terrorist attack. See below for a list of approved technology certifications.

Company/Technology
FinClusive Capital, Inc. Approved: June 27, 2025 | Expires: July 31, 2031 FinClusive Capital, Inc. provides Terrorism Financing Detection Program. The Technology is a cloud-hosted software platform that enables customers to complete financial crimes compliance screens (i.e., anti-money laundering, know your customer, and customer due diligence) on parties making transactions via their business.