Claire Woffenden of the FinTech Times met Evgeny Likhoded to hear how technology is playing a transformative role in the compliance sector.
Clausematch is delighted to be among the finalists for this year's FinTech Awards London in the RegTech category.
With the pandemic leading to a great migration online for many who previously wouldn’t have considered it, an opportunity has provided itself to RegTech companies in key markets.
Dara Tarkowski sits down with Evgeny Likhoded, CEO of Clausematch, to address regulatory compliance and how to make it more manageable using technology.
Which regulators are using #AI? How do principle-based & outcome-based regulations differ? How can FIs ensure #compliance policies are followed? All of these topics are explored in the latest episode
Evgeny Likhoded discusses with IBS Intelligence the importance of RegTech in financial services, the company’s offering to the market and future plans
The World’d Most Innovative Technology Companies in Financial Services
Clausematch has been featured among 10 FinTech stars that could shine bright by the Sunday Times.
Clausematch is honoured and proud to supply the technology Gemserv has integrated into its practice to launch and enhance the code and regulation management platform CodeWorks.
Clausematch has been named a finalist in the TechRound100
29 June - 2 July Vote for Clausematch to live Pitch in the final!
FinTech Innovation Lab's Virtual Demo Day is only 7 days away! Come to see our presentation on June 25th!
This year, Clausematch has been selected by the Accenture FinTech Innovation Lab NYC among 10 FinTech and RegTech companies. Have a look at the Class of 2020!
Clausematch is honoured and excited to be involved in the ongoing project with ADGM: RegTech pilots initiatives to digitise regulation.
Clausematch is proud to be amongst the top 10 UK RegTech companies listed by Information Age.
FinTech Connect 2019: Evgeny Likhoded, Clausematch
Money laundering is a growing threat to financial institutions potentially placing them in the cross hairs for large regulatory fines, which is putting a greater emphasis on the role of the MLRO.
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.
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.