Tagged: clausematch

August 29, 2023 @ 3:00 am By JD Alois  |  

Flashpoint has issued a statement on its exit from Regtech Clausematch that had grown to include 14 out of the top 50 global banks as customers. Flashpoint states that it participated in Clausematch’s 2022 USD $10.8 million funding round via its Venture Debt Fund I…. Read More

July 25, 2023 @ 8:45 am By Omar Faridi  |  

Cross-border advisory firm Quantuma is delighted to announce its role in delivering the sale of Clausematch, a RegTech company, to Ireland-based Corlytics. The transaction was successfully “delivered by Quantuma’s Adrian Howells, Managing Director and George Fawcett, Assistant Manager, along with David Schreiter and Stephan Werner… Read More

July 5, 2023 @ 11:30 am By JD Alois  |  

Corlytics has acquired Clausematch thus combining two Regtech firms. The terms of the acquisition were not disclosed. Corlytics is plugged directly into multiple international regulators, serving 14 of the top 50 global banks, as well as insurers, payment providers and investment managers. Clausematch works with… Read More

June 9, 2023 @ 2:17 pm By Omar Faridi  |  

Clausematch is pleased to announce it has signed an agreement with Compliance Consultant, experts in FCA compliance and authorisation. The partnership is “aimed at strengthening current compliance strategies and best practices with advanced policy management and compliance automation solutions.” Compliance Consultant “provides regulatory compliance guidance… Read More

April 8, 2023 @ 4:56 pm By Omar Faridi  |  

Várri Consultancy, an independent management consulting boutique specialising in strategy, risk and governance advisory, is pleased to announce it has signed an agreement with Clausematch, a technology company developing solutions for regulatory compliance. This is reportedly “the first collaboration with a business in the Middle… Read More

March 21, 2023 @ 2:18 pm By Omar Faridi  |  

Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce today it has gone live with LMG, Australasia’s “biggest” loan aggregator. Over the last 2-3 years, the industry “has experienced substantial regulatory change.” The complexity in “managing regulations, policies, controls and internal… Read More

February 16, 2023 @ 8:30 am By JD Alois  |  

Regtech Clausematch has established a new office in Lisbon, Portugal – its third location worldwide. The Portugal operation will be used for engineering and product development. CEO and founder Evgeny Likhoded said the expansion is part of his strategy to position Clausematch as the worlds… Read More

June 14, 2022 @ 7:00 am By JD Alois  |  

Clausematch, a global Regtech firm, has closed on a $10.8 million investment round led by Lytical Ventures, Flashpoint and Sony Innovation Fund, according to a corporate statement. Clausematch said the funding will be used to boost its activities in the US and invest in its… Read More

February 17, 2022 @ 2:32 am By Tony Zerucha  |  

Regulatory technology company Clausematch has released an e-book that details its top 10 compliance technology trends for 2022. They are briefly summarized here. 1. Expect more regulatory clarity on cryptocurrencies Given the increased use of cryptocurrencies in money laundering activity, regulators will continue their progress… Read More

November 10, 2021 @ 9:43 pm By Tony Zerucha  |  

Global regtech company Clausematch this week launched a new document modification feature. The move was inspired by requests from the company’s core clients. The advanced functionality allows organizations to manage deviations to the original document and solve additional use cases while retaining governance and control… Read More

October 25, 2021 @ 10:50 pm By JD Alois  |  

Online pension provider PensionBee, has selected global Regtech Clausematch to manage its internal policies and controls, according to a release. PensionBee states that in preparation for its public listing on the London Stock Exchange, it first engaged Clausematch in 2020. PensionBee started by using the… Read More

August 19, 2021 @ 8:09 am By JD Alois  |  

Clausematch, a Regtech seeking to service the global marketplace, has announced the launch of a partnership and certification program to support an end-to-end solution for the compliance process while educating the market on the ongoing digital transformation. Clausematch says it wants to become the base… Read More

July 19, 2021 @ 8:50 am By JD Alois  |  

Clausematch has published a report stating that the Regtech industry is at a tipping point as firms deal with “the ever-increasing regulatory burden and the cost of maintaining compliance.” Clausematch has distributed its ‘”Voice of Regtech” survey. According to the company, the survey was carried… Read More

July 14, 2021 @ 9:17 am By JD Alois  |  

Clausematch, a UK-based Regtech serving global markets, has been selected as the winner of the Innovate Finance Pitch360. Innovate Finance is a Fintech industry group that advocates on behalf of innovation in financial services. According to a note from Clausematch, over 2000 votes were tallied across… Read More

June 29, 2020 @ 5:22 pm By JD Alois  |  

Regtech ClauseMatch is crossing the Atlantic and setting up operations in the US, according to a note from the company. ClauseMatch is a compliance platform that seeks to streamline legal, finance, operations, and risk departments. ClauseMatch reports that it has opened a new office in… Read More

February 28, 2020 @ 8:15 am By JD Alois  |  

ClauseMatch, an Insurtech that was part of the inaugural Barclays accelerator programme, has integrated with Managing Agency Partners Limited (MAP), an underwriting agency in the Lloyd’s of London insurance market. According to a release, MAP is one of the first insurance companies in the UK… Read More

October 15, 2019 @ 9:10 pm By JD Alois  |  

ClauseMatch has announced that it now operational at Intesa Sanpaolo. The partnership is said to be the genesis of a meeting at Fintech Innovation Lab hosted by the Bank. A Proof of Concept soon followed. The ClauseMatch platform is currently being used by Barclays and… Read More

May 28, 2019 @ 7:04 am By JD Alois  |  

London based Regtech ClauseMatch has received venture debt funding from Silicon Valley Bank (SVB). The $2.5 million loan package will be used to support the company’s growth in Europe and Asia. Recently the company started operations in South East Asia based in Singapore. ClauseMatch received… Read More

January 29, 2019 @ 12:00 pm By JD Alois  |  

Digital bank Revolut has announced a new agreement with London-based Regtech ClauseMatch. According to a release from ClauseMatch, following a successful trial period the bank is adopting the regulatory technology to streamline management of internal policies, controls, and regulatory compliance. The trial period only took… Read More

April 23, 2018 @ 9:57 am By Samantha Hurst  |  

UK-based regtech startup ClauseMatch announced on Monday it secured $5 million through its Series A funding round, which was led by Index Ventures, with participation from Tom Glocer, former CEO of Thomson Reuters, and Cristobal Conde, former CEO of Sungard. Founded in 2012, the company… Read More