ClauseMatch launches white paper and inks deal with Intesa Sanpaolo

Level39 member ClauseMatch – a leader in regulatory technology – has launched a white paper, Compliance 2030, focusing on the state of compliance and the future of compliance in banking.

The report covers the role of the sector, challenges of digital banking compliance and a roadmap to implementing regtech successfully. The paper also explores how technology are helping banks adapt, and implementation of compliance technology in the industry.

In addition to the paper, the team have been busy forging a relationship with leading Italian banking group Intesa Sanpaolo on a partnership which will deploy ClauseMatch technology into the institution.

Following a successful POC – the bank implemented the ClauseMatch platform within the bank’s Cost Management Office governance area – to streamline the process of creating and managing intragroup service contracts.  

 “Banks and large financial services companies are increasingly looking for next-generation solutions for different aspects of their business. The Intesa Sanpaolo case shows how a RegTech company can first and foremost significantly optimise its business processes”, said Evgeny Likhoded, ClauseMatch CEO & Founder.

ClauseMatch platform is also used by financial institutions, such as Barclays and L39 member Revolut, to automate their compliance documentation.


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