Orient Magazine Issue 69 - November 2018 | Page 30

Mission Companies ClauseMatch Andrey Dokuchaev Co-founder & COO Tel: [phone] Email: [email protected] Web: clausematch.com Twitter: @ClauseMatch ClauseMatch is an award-winning London-based RegTech company that aims to automate the entire regulatory lifecycle to help financial institutions ensure and demonstrate regulatory compliance. It 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. Compliance, legal, finance, operations and risk departments use ClauseMatch to help automate impact assessments, streamline the implementation of regulatory change and to collaborate effectively on thousands of documents across the entire organisation. All of the UK Department for International Fintech Trade Mission delegates can be found at the UK Pavilion (Hall 4) at the Singapore FinTech Festival 2018. ComplyAdvantage Lauren Mijatovic Tel: [phone] Email: [email protected] Web: complyadvantage.com Twitter: @ComplyAdvantage ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering and terrorist financing. We combine Artificial Intelligence and machine learning with industry expertise to allow firms to tailor a risk-based approach to their compliance obligations. Our solutions enable companies to improve how they onboard and monitor clients, screen payments and monitor transactions by reducing false positives and speeding up processes, all delivered by flexible, RESTful APIs. Creditscript Justin Farr-Jones CUBE David Byron Tel: [phone] Email: [email protected] Web: creditscript.com Twitter: @CreditScript Tel: [phone] Email: [email protected] Web: cube.global Twitter: @CUBEGlobal We are an investment platform focused on acquiring Fintech originated loan portfolios in consumer, small and medium enterprises and real estate sectors. All of our loans are originated via multiple digital channels, including marketplace platforms. Our client base includes global institutional credit investors and professional investors seeking access to alternative finance investments. CUBE’s enterprise-scale RegTech solution de-risks the regulatory change process, across all lines-of-business and jurisdictions, for large financial institutions (banks, wealth and asset managers, insurance). Leveraging Artificial Intelligence, Machine Learning and Natural Language Processing, CUBE automatically captures global regulatory data into a vast data lake of cross-border regulatory intelligence that maps onto business taxonomies, identifies which regulations are relevant to your operations, and monitors the compliance status of all policies, procedures, controls and records. Automated alerts signal regulatory changes and enforcements that pose compliance risk to your business, enabling rapid remediation. 2-million staff working in 60 languages across 180 countries consume regulatory intelligence, and manage regulatory change cost-effectively, powered by CUBE.