Financial Crime Compliance
What if you could manage financial crime compliance with one tool?
Clausematch is currently building an out-of-the-box solution that combines our best-in-class document management technology with regulatory data and pre-built templates to deliver everything you need to address financial crime compliance requirements and be assured your organization is covered, from a single tool.
Our one-of-a-kind solution will allow financial services institutions to understand financial crime regulatory requirements at the click of a button, leverage best-in-class policy and procedure templates and a robust compliance management framework with task reminders to the right people, at the right times, structured evidence collection and full audit trail to seamlessly drive compliance across the organization.
Simplify financial crime compliance management
How it works
Leverage pre-built policy templates that follow industry’s best practices in financial crime compliance so you never have to start from scratch.