News & Media

25 June 2019

Press release:
ClauseMatch and Singapore-based Ingenia partner to provide "Compliance as a Service" enhanced by RegTech

ClauseMatch announced its first engagement in Singapore with Ingenia, a Singapore-based service provider for financial institutions.
28 May 2019

Press release:
ClauseMatch secures $2.5. million venture debt funding

Following recent expansion in Singapore, ClauseMatch closed its first venture debt funding round with Silicon Valley Bank (SVB), the bank of the world's most innovative businesses and their investors.
28 May 2019

ClauseMatch joins the Lloyds Lab Second Cohort

We are very much excited to announce that ClauseMatch has joined the Lloyds Lab second cohort.
12 April 2019

Banks forced to turn to machine learning to tackle compliance burdens

Banks are increasingly turning to machine learning to innovate heavily manual and costly middle and back office mission critical compliance management processes, say market participants
29 March 2019

How RegTech Can Safeguard the Technology-led Financial Revolution

The extraordinary rise of financial technology (FinTech) in recent years has been a game-changer for the financial services industry as it has disrupted the industry and vastly improved the range of services available to consumers.
27 March 2019

Wiring financial organisations for regulatory success

Regulatory compliance is a time and resource-consuming burden for every financial institution – since the global financial crisis, regulatory requirements have increased exponentially.
26 March 2019

ClauseMatch is targeting Asian expansion via Singapore

The startup's Software-as-a-Service (SaaS) offering helps banks and financial institutions (FIs) manage regulatory compliance processes by streamlining internal policies, standards, and controls; one way it does this is through AI.
25 March 2019


London-based regulatory tech venture will offer its centralised internal compliance solutions to Asian market
25 March 2019

Press release:
London-based ClauseMatch is expanding into Asia Pacific launching Southeast Asian operations out of Singapore

London-based ClauseMatch, an award-winning regulatory technology (RegTech) venture with a unique SaaS-based offering that automates compliance management for banks and financial institutions (FIs), is expanding into Asia Pacific (APAC) with the launch of operations in Singapore
07 March 2019

ClauseMatch partners with Alpha Reply

Alpha Reply will be implementing and integrating the ClauseMatch RegTech solution for policy management and compliance at financial institutions globally.
15 February 2019

Monitoring Financial Risk and Compliance with AI

All organisations have to abide by numerous laws, regulations, and standards. Compliance technology helps an organisation to stay updated with regulatory and industry requirements.
29 January 2019

Revolut Enlists ClauseMatch for Help in Complying with MAS' Regulations

Revolut, a digital-only bank from the UK, announced that it has signed an agreement with ClauseMatch to streamline management of internal policies, controls and regulatory compliance - including the bank's upcoming launch in Singapore.
15 January 2019

How technology and AI are set to transform compliance

A three-level structure: humans at the top, AI at the bottom, an automated decision support system in the middle
19 December 2018

RegTech has a lot to learn from chess. ClauseMatch was supporting the London Chess Classic

ClauseMatch Head of Product Karina Vazirova took part in the 2018 Pro-Biz Cup at Google UK's offices in London, competing alongside Hikaru Nakamura and winning against the world champion Garry Kasparov
19 December 2018

How technology and AI are set to transform compliance

An insight by ClauseMatch Head of partnerships Anastasia Dokuchaeva and Data science & machine learning lead Vladimir Ershov
19 December 2018

ClauseMatch has been highly commended by the Banking Technology Awards jury within the "Best use of RegTech" category

ClauseMatch project with Barclays was highly commended by the awards jury within the RegTech category.
10 November 2018

ClauseMatch named to the CB Insights annual list of the most promising FinTechs globally

The companies were selected by CB Insights' Intelligence Unit from a pool of nearly 4,000 applicants and nominees based on several criteria, including data submitted by the companies, business model and momentum in the market, and the company's Mosaic Score, CB Insights' proprietary algorithm that measures the overall health and growth potential of private companies.
23 October 2018

ClauseMatch recognised as one of the leading RegTech firms 2018 by CB Insights

CB Insights named ClauseMatch to the second annual Fintech 250 list, a prestigious group of emerging private companies working on groundbreaking financial technology.

8 October 2018

FinTech Europe Plug and Play selects 10 startups for its second batch

Last week, we wrote about 12 disruptive health tech startups selected to join Plug and Play Cleveland Innovation Platform.

15 September 2018

What is increasing asset manager interest in RegTech?

It is no news, that in the past, much of the regulation aimed at buy-side entities was less complex than the regulation aimed at the sell-side, and as a result, there wasn't an urgent need for asset managers to adopt RegTech.

14 September 2018
How RegTech is changing banking
Proponents of regulation technology say it can revolutionise compliance, and the UK is where much of the action is.

5 September 2018
Asset management: innovation "behind other sectors"
As regulators tighten their grip, and competition heightens among the buy side, fintech emerges as the saviour

15 August 2018
ClauseMatch becomes Investment Association's first fintech member
RegTech firm ClauseMatch has become the first company to join the UK's Investment Association's new fintech membership category.

23 April 2018
ClauseMatch, next-gen platform which is live at global banks for policy management and compliance, receives $5m Series A funding from big name investors
City A.M. - ClauseMatch has closed Series A funding round, led by Europe's top
VC - Index Ventures. Find the details in the article by City A.M.

23 April 2018
Europe's Top VC Backed A Banker-Turned-Entrepreneur Who Nearly Went Bankrupt Three Times
"Launching a startup in the very unsexy field of regulatory compliance was never going to be easy". ClauseMatch CEO and Co-founder Evgeny Likhoded told Forbes in an exclusive interview about the journey behind his company.

23 April 2018
RegTech startup ClauseMatch raises $5 million
Finextra briefly reports about our plans to use the Series A investment, i.e. to boost the ClauseMatch mission, helping financial institutions keep pace with the "broken" regulatory system.

March 2018
Transforming work with documentation for banks. Why is it crucial today
A top-tier bank generates from 2-5 million documents a year. Just imagine how many man-hours it takes to handle that volume of documentation. Changes in regulation mean massive changes in documentation. We a ClauseMatch are even more fortunate to see it from the inside.

February 2018
Another spin to regulatory compliance. Hidden (untapped) potential of structured documentation

By 2020 there will be 90,000,000 paragraphs of rules published by global regulators! The article by Anastasia Dokuchaeva, Head of partnerships, unveils the hidden, untapped, potential of structured documentation, which brings another spin to #regulatory compliance.

14 July 2017
RegTech: a little brother of FinTech
ClauseMatch CEO Evgeny Likhoded: "Besides the key benefits, RegTech unleashes a much-needed resource: human capacity…"

1 August 2018
Tech to turn reg
Expert thoughts on the challenges and opportunities in RegTech

29 June 2017
ClauseMatch raises $1.6 million to provide real-time collaboration to finance and legal teams
Evgeny Likhoded, ClauseMatch CEO & tells what it used to be like to negotiate contracts when he was an employee at Morgan Stanley, and before that Gazprom. And how he sought to build ClauseMatch with all that in mind.

30 May 2017
The 10 RegTech firms to watch
With FinTech startups piling into the regulatory technology space at a frenetic speed, FN polled 25 industry experts for the firms most likely to rise above the competition.

25 May 2017
RegTech is already helping banks to improve compliance and cut costs
Regulatory technology is already helping banks in automating internal policy management which is an essential first step to further automate compliance within a bank. ClauseMatch CEO and Co-Founder Evgeny Likhoded speaks about the role regulatory technology plays in the financial sector, the company's ongoing projects and support of Financial regulators.

18 April 2017
JWG and ClauseMatch Announce Further RegTech Collaboration
ClauseMatch and JWG announced development of the solution to simplify and better structure how regulatory changes are driven through internal banking policies.

28 March 2017
Barclays implements document management tech from accelerator graduate ClauseMatch
ClauseMatch announced the launch and global availability of its innovative online editor. The company is working with Barclays to enable the bank to manage policies and standards in one place at a global level.

28 March 2017
ClauseMatch right match for Barclays compliance
Barclays has chosen smart document management provider ClauseMatch for handling policies and standards in one place with a new online editor.

1 December 2016
FCA Promotes RegTech To Bring Automation To Compliance
The FCA, held a hackathon, or TechSprint in its terminology, in November to seek ways to streamline regulatory reporting.

16 November 2016
RegDelta commended twice by industry at FCA Event
Following fierce technical collaboration last week, JWG, the regulatory think-tank, are proud to announce that two of the solutions they powered were commended by the judging panel at the FCA's TechSprint.

16 November 2016
ClauseMatch and JWG develop new reg reporting solution at TechSprint
ClauseMatch and JWG have teamed up at the recent TechSprint event organised by the Financial Conduct Authority (FCA) to develop a new regulatory reporting solution.

29 January 2016
Kill the paper trail: finance document startup could save banks 50% on drafting negotiations
The fast-track cloud-based negotiations and documents startup ClauseMatch is one of the 15 FinTech startups selected to take part in Accenture's 2016 FinTech Innovation Lab in London, reports FinBuzz.

22 January 2016
15 start-ups selected for FinTech Innovation Lab London
Accenture has selected 15 innovators for its 2016 FinTech Innovation Lab London, which aims at nurturing fintech start-ups that are developing new technologies for the financial services sector.

6 January 2016
Level39 hosts Accenture FinTech Innovation Lab for fourth consecutive year
We're delighted to be hosting the Accenture FinTech Innovation Lab London yet again to accelerate the development of products and strategies in the FinTech sector.

22 September 2014
Clausematch and Counterest win BBVA Open Talent 2014 in Europe
Clausematch and Counterest have won the BBVA Open Talent 2014 Europe contest for the New Banking and Digital Life categories. Both startups won a prize equal to 30,000 euros in the form of a contract with BBVA.

18 June 2014
Eight of the hottest FinTech start-ups in London
London is at the epicentre of a boom in technology firms that will create an additional 46,000 jobs over the next ten years.

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