Press

May 12, 2022

Collaboration in Compliance: the CEO interview with Evgeny Likhoded

Interview

Claire Woffenden of the FinTech Times met Evgeny Likhoded to hear how technology is playing a transformative role in the compliance sector.‍

FinTech Times
May 11, 2022

Clausematch shortlisted for FinTech Awards London 2022

Award

Clausematch is delighted to be among the finalists for this year's FinTech Awards London in the RegTech category.

The Fintech Times
May 9, 2022

US vs EMEA: How does RegTech adoption and customer experience compare?

Article

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.

FinTech Global
May 3, 2022

Automation and Compliance: A match made in heaven?

Video / Podcast

Dara Tarkowski sits down with Evgeny Likhoded, CEO of Clausematch, to address regulatory compliance and how to make it more manageable using technology.

Provoke.fm
April 12, 2022

RegTalks with Evgeny Likhoded

Video / Podcast

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

Know Your Customer
Interview with Evgeny Likhoded of Clausematch
October 29, 2021

Paving the way for compliance across regulated industries: Interview with Evgeny Likhoded, CEO & Founder of Clausematch

Interview

Evgeny Likhoded discusses with IBS Intelligence the importance of RegTech in financial services, the company’s offering to the market and future plans

IBS Intelligence
Clausematch at RegTech Insight Awards 2021 - US
October 1, 2021

Clausematch has been shortlisted for RegTech Insight Awards 2021 - US

Award

A-team
Clausematch and AIFinTech100
September 7, 2021

Clausematch is an AIFinTech Company in 2021

Award

The World’d Most Innovative Technology Companies in Financial Services

AIFinTech100
Diginex adopts Clausematch
May 18, 2021

Clausematch goes live with NASDAQ-listed Diginex to provide robust policy management to the digital asset industry

Press release

IBS intelligence
Clausematch named one of the 10 FinTech stars
February 23, 2021

Forget grey suits: ten fintech stars that could shine bright

Award

Clausematch has been featured among 10 FinTech stars that could shine bright by the Sunday Times.

The Sunday Times
Clausematch partners with Gemserv
December 13, 2020

Gemserv and Clausematch sign a new partnership agreement

Press release

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.

Gemserv
Clausematch us a finalist at TechRound100
July 14, 2020

Clausematch Named Amongst Start-up Elite in the TechRound100

Award

Clausematch has been named a finalist in the TechRound100

Techround
Clausematch at Innovate Finance Pitch360
June 19, 2020

We are shortlisted for the RegTech category for Innovate Finance Pitch360

Award

29 June - 2 July Vote for Clausematch to live Pitch in the final!

Innovate Finance
Clausematch at FinTech Innovation Lab's Virtual Day
June 18, 2020

Clausematch to present at FinTech Innovation Lab's Virtual Demo Day

Article

FinTech Innovation Lab's Virtual Demo Day is only 7 days away! Come to see our presentation on June 25th!

FinTechLab
Clausematch at Accenture FinTech Innovation Lab NYC
April 30, 2020

Clausematch is honoured to be part of FinTech Innovation Lab New York

Press release

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!

FIL New York
FSRA launches Regulatory Technology initiatives
April 21, 2020

FSRA launches Regulatory Technology ("RegTech") initiatives

Press release

Clausematch is honoured and excited to be involved in the ongoing project with ADGM: RegTech pilots initiatives to digitise regulation.

ADGM
Top 10 UK RegTech companies
March 31, 2020

The top 10 UK RegTech companies

Award

Clausematch is proud to be amongst the top 10 UK RegTech companies listed by Information Age.

Information Age
FinTech Connect 2019
January 24, 2020

FinTech Connect 2019: Evgeny Likhoded, Clausematch

Interview

FinTech Connect 2019: Evgeny Likhoded, Clausematch

FinTech Connect
Article: The Role of MLROs
November 4, 2019

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

Article

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.

Global Risk Regulator
Intesa Sanpaolo goes live with Clausematch
October 15, 2019

Intesa Sanpaolo goes live with Clausematch

Press release

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.

Finextra
Singapore RegTech Pilots Compliance Solution
October 3, 2019

Singapore RegTech Pilots Compliance Solution

Article

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.

Finews
May 9, 2022

US vs EMEA: How does RegTech adoption and customer experience compare?

Article

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.

FinTech Global
Clausematch at FinTech Innovation Lab's Virtual Day
June 18, 2020

Clausematch to present at FinTech Innovation Lab's Virtual Demo Day

Article

FinTech Innovation Lab's Virtual Demo Day is only 7 days away! Come to see our presentation on June 25th!

FinTechLab
Article: The Role of MLROs
November 4, 2019

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

Article

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.

Global Risk Regulator
Singapore RegTech Pilots Compliance Solution
October 3, 2019

Singapore RegTech Pilots Compliance Solution

Article

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.

Finews
No items found.
May 12, 2022

Collaboration in Compliance: the CEO interview with Evgeny Likhoded

Interview

Claire Woffenden of the FinTech Times met Evgeny Likhoded to hear how technology is playing a transformative role in the compliance sector.‍

FinTech Times
FinTech Connect 2019
January 24, 2020

FinTech Connect 2019: Evgeny Likhoded, Clausematch

Interview

FinTech Connect 2019: Evgeny Likhoded, Clausematch

FinTech Connect
Interview with Evgeny Likhoded of Clausematch
October 29, 2021

Paving the way for compliance across regulated industries: Interview with Evgeny Likhoded, CEO & Founder of Clausematch

Interview

Evgeny Likhoded discusses with IBS Intelligence the importance of RegTech in financial services, the company’s offering to the market and future plans

IBS Intelligence
May 3, 2022

Automation and Compliance: A match made in heaven?

Video / Podcast

Dara Tarkowski sits down with Evgeny Likhoded, CEO of Clausematch, to address regulatory compliance and how to make it more manageable using technology.

Provoke.fm
April 12, 2022

RegTalks with Evgeny Likhoded

Video / Podcast

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

Know Your Customer
May 11, 2022

Clausematch shortlisted for FinTech Awards London 2022

Award

Clausematch is delighted to be among the finalists for this year's FinTech Awards London in the RegTech category.

The Fintech Times
Top 10 UK RegTech companies
March 31, 2020

The top 10 UK RegTech companies

Award

Clausematch is proud to be amongst the top 10 UK RegTech companies listed by Information Age.

Information Age
Clausematch and AIFinTech100
September 7, 2021

Clausematch is an AIFinTech Company in 2021

Award

The World’d Most Innovative Technology Companies in Financial Services

AIFinTech100
Clausematch at RegTech Insight Awards 2021 - US
October 1, 2021

Clausematch has been shortlisted for RegTech Insight Awards 2021 - US

Award

A-team
Clausematch named one of the 10 FinTech stars
February 23, 2021

Forget grey suits: ten fintech stars that could shine bright

Award

Clausematch has been featured among 10 FinTech stars that could shine bright by the Sunday Times.

The Sunday Times
Clausematch us a finalist at TechRound100
July 14, 2020

Clausematch Named Amongst Start-up Elite in the TechRound100

Award

Clausematch has been named a finalist in the TechRound100

Techround
Clausematch at Innovate Finance Pitch360
June 19, 2020

We are shortlisted for the RegTech category for Innovate Finance Pitch360

Award

29 June - 2 July Vote for Clausematch to live Pitch in the final!

Innovate Finance