regtech Archives - Level39

Women in Tech Global: Success and The City

To register and get your tickets please visit: www.womenintech.global Statistics show how diversity supports growth, inspires creativity and drives innovation. Forte Markets is launching its 'WomenInTech.Global' networking event - Success and The City. Launching March 28th, at Level39, Canary Wharf - exploring the way a …

Read more

TAINA Technology selected for UK Trade Mission to NYC

Expansion
Government

Level39 member TAINA Technology, which powers FATCA compliance through computer science, is one of the 13 companies selected by the Department for International Trade for the third annual UK Trade Mission to Empire Fintech Week in New York City. Founded by …

Read more

Revolut and Clausematch team up on compliance management

Partnerships

Two Level39 members, Revolut and Clausematch, have officially entered into an agreement to enable Revolut to manage its internal policies, controls and regulatory compliance using Clausematch's technology. With a savvy approach to compliance, Revolut has been able to scale its business …

Read more

L39 member Priviti wins Chief Product Officer Award at Westpac Innovation Challenge

Awards

Leading Australian bank Westpac has announced Level39 member Priviti as the winner of the Westpac Chief Product Officer Award at its 2018 Innovation Challenge. The challenge is an initiative that gives startups the opportunity to pitch their ideas to help businesses …

Read more

ClauseMatch makes the RegTech 100 list of the most innovative companies for 2019

Awards

Level39 member ClauseMatch makes the competitive RegTech 100 list  by RegTech Analyst for 2019 made up of the most innovative companies transforming compliance, risk management and cybersecurity. RegTech Analyst is the leading intelligence platform for the global RegTech industry which provides essential facts, …

Read more

The #RegTech Briefing at Level39

Level39

Home to 200 high-growth technology companies, Level39 is synonymous with fintech around the world. In recent years, we've also seen impressive growth in RegTech - technology designed to smooth, automate and optimise institutional approach to regulation. To bring their views to …

Read more

ClauseMatch shortlisted for the Data Management Awards 2018

Awards
Level39

Level39 member ClauseMatch have been shortlisted for this year’s Data Management Awards in the following categories: Best Data Governance Solution Best Data Lineage Solution Best Regulatory Data Management Platform ClauseMatch are nominated in questions no. 20, 21, 22 on the survey, not …

Read more

L39 member ClauseMatch first company to join Investment Association’s FinTech category

Awards
Partnerships

Level39 member ClauseMatch is the very first company to join the Investment Association’s (IA) FinTech membership category. The award-winning financial and regulatory technology company aims to automate the entire regulatory life cycle to help companies ensure compliance. "We are thrilled to join …

Read more
Clausematch Business Team

ClauseMatch raises $5m in a Series A round led by Index Ventures

Funding

Level39 member ClauseMatch has announced a $5m series A investment round. Index Ventures leads the round along with Talis Capital and SpeedInvest.   Tom Glocer (former Thomson Reuters CEO) and Cristobal Conde (former Sungard CEO) also join the round.    Clausematch will be using …

Read more

ClauseMatch raises £1.25m seed round to scale globally

Funding

ClauseMatch, the Level39 member and  SaaS-based smart document management platform, has announced a £1.25m fundraising round from Speedinvest. Speedinvest, an Austria-based early-stage venture capital fund, will deploy the funds to L39 High-Growth Member Clausematch to help scale its  product globally in …

Read more