ClauseMatch named as 2018’s leading regtech company 

Level39 member ClauseMatch has been named in CB Insight’s second annual Fintech 250 list, a prestigious group of emerging private companies working on ground-breaking financial technology. 

The CB Insights research team selected the Fintech 250 companies based on several factors including data submitted by each company and their Mosaic Score. The Mosaic Score, based on CB Insights’ algorithm, measures the overall health and growth potential of private companies.

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

Evgeny Likhoded, ClauseMatch CEO and Founder said “We are extremely excited to be on this year’s CB Insights list. This shows that what we are developing as a regtech company growing in significance and getting noticed in the market place. We started ClauseMatch with two people on-board with an idea to transform how people at banks work with high risk documents.”

ClauseMatch applies deep understanding of the regulatory lifecycle and machine learning to automate processes and workflows across teams. Their solutions reduce costs, speed up implementation and demonstrate compliance to regulators. 

Earlier this year ClauseMatch were the first company to join the UK’s Investment Association’s new fintech membership category.


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