About the Banks vs FinTechs seminar

Compliance is rapidly evolving, but how do FinTech startups fair compared to the larger traditional banks? While many banks are still relying on current manual processes, many FinTechs are embracing the power of machine learning and artificial intelligence to tackle financial crime.

Join Revolut and ClauseMatch on Thursday 24 January for an evening of presentations, panel discussions and networking drinks (with a twist) with leading FinTechs and banks, where some of the latest technology will be showcased and strategies will be debated.
Our experts on the panel will discuss:
  • Who is compliance more difficult for - banks or FinTechs?
  • The role of technology: How much can be automated?
  • What should be automated, and what should never be?
  • What do regulators think of the above?

Thursday 24 January
18:00 – 18:30
Welcome drinks
18:30 - 18:40
The Revolut approach to Compliance. Nikolay Storonsky - Founder and CEO - Revolut
18:40 - 18:55
Law & Enforcement - transaction monitoring with Judge Dredd
Eric Wu - Head of Compliance Technology - Revolut
18:55 - 19:10
Introducing Sherlock - Revolut's not so elementary anti-fraud system
Dmitri Lihhatsov - Data Scientist - Revolut
19:10 - 19:20
Leading by Example
Anastasia Dokuchaeva - Head of Partnerships - ClauseMatch
19:30 - 20:00
Panel Discussion:

Nikolay Storonsky
- Founder and CEO - Revolut

Evgeny Likhoded - Founder and CEO - ClauseMatch

Sandra Quinn - Co-founder and Director - The Compliance Foundation

Ian Hollowbread - Director Ecosystem UK - ING

Oscar Williams Grut - Senior City Correspondent - Yahoo Finance

20:00 - 21:30
Entertainment and networking drinks
Nikolay Storonsky
Founder and CEO of Revolut
Nikolay is the Founder & CEO of Revolut, the digital money app that has taken Europe by storm. In just three years, Revolut has signed up nearly four million customers, processed over $25 billion in volumes and raised $340 million from some of the biggest venture capital names in tech.
Evgeny Likhoded
Founder and CEO of ClauseMatch
Evgeny Likhoded is the Founder and CEO of ClauseMatch, which helps financial institutions to implement robust governance and legal documentation processes as part of the first and second line of defense. Having worked in the legal profession for several years in Morgan Stanley and Gazprom, Evgeny sought to improve the current ways of how legal and compliance departments manage high value and high-risk documentation. He then went on to found ClauseMatch in 2012.
Sandra Quinn
Co-founder and Director of The Compliance Foundation
Sandra focuses on compliance, risk, data privacy and business operations. Sandra is a former regulator at the Financial Services Authority, and previously a Risk and Compliance Director in a major banking group and Interim CEO at the National Fraud Authority. In recent years, she has worked with a spectrum of businesses. These range from start ups, through scaling businesses in Fintech and E-commerce, major Tech based firms and more traditional financial services.
Anastasia Dokuchaeva
Head of Partnerships at ClauseMatch
Anastasia Dokuchaeva is a seasoned professional with expertise and proven track record delivering regulatory technology solutions to the financial services industry.

In her role as Head of Partnerships at ClauseMatch, Anastasia looks after strategic partnerships and projects around recent and upcoming regulations (e.g., 4MLD, MiFID II, and GDPR), and broader compliance topics such as regulatory change management and repapering.
Dmitri Lihhatsov
Data Scientist at Revolut
Dmitri is a Data Scientist at Revolut responsible for building AI systems to prevent card fraud.
Eric Wu
Head of Compliance Technology at Revolut
Eric joined in 2015 as an Operations Analyst and part of a two-person compliance team. Today, he works with over two dozen engineers, data scientists, and product owners to build ID verification, payment screening, transaction monitoring, and reporting systems which are critical for financial crime prevention as well as international expansion.
Ian Hollowbread
Director - Ecosystem at ING
Ian leads the Innovation Ecosystem Development for ING-UK. An accomplished Change Manager, with 15+ years' experience across Capital Markets supporting the delivery of significant front to back technology, operational and regulatory programs. Ian has held a number of positions across the bank including Change Management, Data Management, Client Services, Network Management and COO Strategy. Within ING Ian is currently helping to develop Labs value spaces including RegTech, Capital Markets and PropTech which are serviced out of London office.

Thursday 24 January
Revolut HQ, 4th Floor,
7 Westferry Circus, London E14 4HD

Marketing Manager: lois.engstrand@clausematch.com