About the 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 ClauseMatch and Revolut on 27th of June for an evening of presentations, panel discussions and networking drinks 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?

Agenda
Thursday 27th of July
17:30 – 18:00
Welcome drinks
18:00 - 18:05
Introduction
18:05 - 18:15
Singapore Launch
Eric Wu - Head of Compliance Technology - Revolut
18:15 - 18:25
Leading by Example
Andrey Dokuchaev - co-Founder and COO - ClauseMatch
18:25 - 19:10
Panel Discussion
Speakers - TBC
Moderator - TBC
19:10 - 20:30
Entertainment and networking drinks
Speakers:
Andrey Dokuchaev
co-Founder and COO of ClauseMatch
Andrey Dokuchaev is the COO and founder of ClauseMatch, a document collaboration software bringing digital transformation to compliance for financial institutions. Prior to ClauseMatch, Andrey held senior leadership finance roles in leading professional services firms and private equity and industrial companies.
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.
Thursday 27th of June
Revolut HQ, Singapore
FOR MORE INFORMATION, CONTACT:
Marketing Manager: lois.engstrand@clausematch.com