Financial Crime Compliance

Clausematch is currently building an out-of-the-box solution that combines our best-in-class content 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

A single tool

Manage financial crime compliance in a single platform, with pre-configured, connected regulations, obligations, policies, procedures and tasks.

Cut costs, boost efficiency

Save time and resources with interconnected, ready-to-use templates that incorporate market’s best practices.

Seamlessly manage compliance

Have a structured approach to change with an effective financial crime compliance framework that includes preset workflows, actions and intelligent reminders.

Build trust, prove compliance

Seamlessly evidence financial crime compliance, with a full audit trail and off-the-shelf reports that allow you to be audit-ready at all times, and build trust with the board and regulators.

How it works

The regulations impacting your business

Clausematch’s financial crime compliance solution comes with the basic set of regulations that your company needs to abide by when doing business in specific countries.

The obligations you need to follow

The solution offers predefined mapping that links the set of regulations to corresponding obligations, so that you can stay on top of compliance with minimal effort.

The policies you should have

Leverage pre-built policy templates that follow industry’s best practices in financial crime compliance so you never have to start from scratch.

The tasks you need to complete to be compliant

Our financial crime compliance solution provides a list of tasks and actions you need to follow to be compliant, as well as automated reminders and workflows that will ensure you don’t miss a beat.

The evidence you need to prove compliance

Clausematch empowers you to easily evidence compliance, with a complete audit trail of each document managed and out-of-the-box reports to demonstrate the right actions are in place and staff is adherent.