Archive 2019

20 Nov 2019

Press release:
Two London-based RegTechs Clausematch and Keepabl onboard each other's services and strike ecosystem partnership

ClauseMatch, an award-winning regulatory technology company that helps financial institutions and other regulated firms to comply with their internal governance documentation (policies, procedures, controls) announced today it has gone live with Keepabl, the award-winning Privacy-as-a-Service provider.

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04 Nov 2019

MLRO's have key role to play in protecting banks from money laundering risks

ClauseMatch, an award-winning regulatory technology company that helps financial institutions and other regulated firms to comply with their internal governance documentation (policies, procedures, controls) announced today it has gone live with Keepabl, the award-winning Privacy-as-a-Service provider.

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23 Oct 2019

Press release:
Singapore RegTech Pilots Compliance Solution

ClauseMatch has collaborated with Aberdeen Standard Investments (ASI) in Singapore to pilot a solution for the asset management industry under a fintech accelerator and mentorship programme.

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15 Oct 2019

Intesa Sanpaolo goes live with Clausematch

ClauseMatch has become operational at Intesa Sanpaolo. The two met during a Fintech Innovation Lab hosted by the Bank, of which followed a successful POC.

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23 Sep 2019

Regulatory code management platform launches following RegTech company partnership

Tech company Clausematch has partnered with Gemserv consultants in London.
Clausematch enables regulated organisations to evidence compliance, whilst Gemserv acts as a provider of professional services for the energy industry.

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25 June 2019

Press release:
Clausematch and Singapore-based Ingenia partner to provide "Compliance as a Service" enhanced by RegTech

Clausematch announced its first engagement in Singapore with Ingenia, a Singapore-based service provider for financial institutions.

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28 May 2019

RegTech Clausematch secure $2.5m venture debt funding

ClauseMatch announced its first engagement in Singapore with Ingenia, a Singapore-based service provider for financial institutions.

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28 May 2019

Press release:
Clausematch secures $2.5. million venture debt funding

Following recent expansion in Singapore, ClauseMatch closed its first venture debt funding round with Silicon Valley Bank (SVB), the bank of the world's most innovative businesses and their investors.

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28 May 2019

Clausematch joins the Lloyds Lab Second Cohort

We are very much excited to announce that ClauseMatch has joined the Lloyds Lab second cohort.

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14 May 2019

AI in Compliance: the last but most urgently needed digital transformation

Artificial Intelligence (AI) is the latest technology to permeate the fast-moving financial sector, finding applications in everything from trading and fraud detection to credit risk evaluation and marketing.

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12 April 2019

Banks forced to turn to machine learning to tackle compliance burdens

Banks are increasingly turning to machine learning to innovate heavily manual and costly middle and back office mission critical compliance management processes, say market participants.

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29 March 2019

How RegTech Can Safeguard the Technology-led Financial Revolution

The extraordinary rise of financial technology (FinTech) in recent years has been a game-changer for the financial services industry as it has disrupted the industry and vastly improved the range of services available to consumers.

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27 March 2019

Wiring financial organisations for regulatory success

Regulatory compliance is a time and resource-consuming burden for every financial institution – since the global financial crisis, regulatory requirements have increased exponentially.

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26 March 2019

ClauseMatch is targeting Asian expansion via Singapore

The startup's Software-as-a-Service (SaaS) offering helps banks and financial institutions (FIs) manage regulatory compliance processes by streamlining internal policies, standards, and controls; one way it does this is through AI.

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25 March 2019

Clausematch opens Singapore HQ

London-based regulatory tech venture will offer its centralised internal compliance solutions to Asian market.

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25 March 2019

Press release:
London-based ClauseMatch is expanding into Asia Pacific launching Southeast Asian operations out of Singapore

London-based ClauseMatch, an award-winning regulatory technology (RegTech) venture with a unique SaaS-based offering that automates compliance management for banks and financial institutions (FIs), is expanding into Asia Pacific (APAC) with the launch of operations in Singapore.

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07 March 2019

ClauseMatch partners with Alpha Reply

Alpha Reply will be implementing and integrating the ClauseMatch RegTech solution for policy management and compliance at financial institutions globally.

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15 February 2019

Monitoring Financial Risk and Compliance with AI

All organisations have to abide by numerous laws, regulations, and standards. Compliance technology helps an organisation to stay updated with regulatory and industry requirements.

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29 January 2019

Revolut Enlists ClauseMatch for Help in Complying with MAS' Regulations

Revolut, a digital-only bank from the UK, announced that it has signed an agreement with ClauseMatch to streamline management of internal policies, controls and regulatory compliance - including the bank's upcoming launch in Singapore.

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15 January 2019

How technology and AI are set to transform compliance

A three-level structure: humans at the top, AI at the bottom, an automated decision support system in the middle

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