Orient Magazine Issue 69 - November 2018 - Page 30
Co-founder & COO
Tel: +44 (0)20 3397 7366
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.
Tel: +44 (0)20 7834 0252
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.
Justin Farr-Jones CUBE
Tel: +44 (0) 77333 08750
Twitter: @CreditScript Tel: +44 (0) 7900 241 451
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.