Clausematch evgeny.jpeg

ClauseMatch

w: clausematch.com

t: @ClauseMatch

CEO :  Evgeny Likhoded

Founder: Evgeny Likhoded, Andrey Dokuchaev

Founded: 2012

Sectors: RegTech, Smart Document Management

Latest Funding: $5M - Series A, April 2018,

Total Funding: $6.8M

Lead Investor: Index Ventures

HQ: UK, London

ClauseMatch is a regulatory technology company with a unique SaaS offering, that enables financial institutions to streamline regulatory change management through effective organisation of internal policies, standards, procedures and controls.

Institutions benefit from better enterprise governance and proactive regulatory risk mitigation through a 360 degree live view into its current state of compliance with regulatory obligations, further enabling streamlining impact assessment and implementation of existing and future regulations. 

Comprehensive audit trail delivers accountability, transparency and assurance into readiness for the next review of current governance documentation, internal controls and their links to the applicable regulations. Structured workflow increases operational efficiency through the lower investment of staff time and consultancy fees, shorter audits and impact assessments cycles, increasing shareholder value and freeing up business to focus on growth and innovation.

The company is a 2014 graduate of the inaugural Barclays accelerator programme, BBVA Open Talent challenge winner, and is in the top 10 RegTech companies selected by Dow Jones, Financial News.

ClauseMatch is already live at top-tier global banks, streamlining policy management and compliance. In April 2018 the company closed Series A funding with Index Ventures leading the round .

In August 2018 ClauseMatch became the first company to join the UK's Investment Association's new FinTech membership category.