regtech Archives - Level39

ClauseMatch automates compliance for Managing Agency Partners Limited ​

Partnerships

Level39 member, ClauseMatch, an award-winning London-based software technology company that enables financial institutions and other regulated firms to comply with their internal corporate governance, has gone live with Managing Agency Partners Limited (MAP), a leading underwriting agency in the Lloyd’s …

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ClauseMatch and Keepabl sign deal in RegTech partnership

Partnerships

Level39 member ClauseMatch has signed a deal with fellow RegTech player Keepabl, the leading privacy-as-a-service provider, to enable Keepable to manage their policies and be compliant with multiple regulations.    ClauseMatch is using Keepabl's GDPR SaaS solution to manage its ongoing Privacy …

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CFTE announces the launch of the first Regtech online course

Launch

Level39 member CFTE has announced the launch of the Regtech Online Course. Announced during The Regtech Book Launch in front of more than 200 industry experts, the course will provide training in regulatory technology to institutions and individuals with use …

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ClauseMatch moves into InsurTech following pilot at Lloyd’s Lab 

Expansion

L39 member ClauseMatch has presented the results of its pilot project as part of Lloyd’s Lab second cohort and has moved into the InsurTech space.  The pilot was created in collaboration with four mentor firms from the Lloyd’s Lab - running …

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Level39 member ClauseMatch secures $2.5m debt funding from Silicon Valley Bank

Funding

Level39 member ClauseMatch has today announced a $2.5m debt funding from Silicon Valley Bank. Following recent expansions into Singapore, ClauseMatch has closed its first debt funding round with SVB to support the company's continued growth in Europe and Asia. The RegTech …

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Early-Stage RegTech Forum

AN EXCLUSIVE PARTNER EVENT FOCUSED ON EARLY-STAGE REGTECHS Join FinTech Global, RegTech Analyst and Level39 for the Early- Stage RegTech Forum on 14th May the day before the Global RegTech Summit (15th May), to discuss the latest trends in RegTech with a focus …

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L39 member DACX progresses with GFIN/FCA for cross-border tests

Expansion
Partnerships

Level39 member DACX has been named by the FCA as one of the handful of companies selected to be trialled across borders in the upcoming Global Financial Innovation Network project. The firm will be working with Kazakhstan's regulator, Astana Financial …

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Level39 member TAINA opens first US office

Expansion

Level39 member TAINA Technology has announced the first step of its international expansion with a planned office opening in the United States. TAINA, a RegTech firm empowering financial institutions of all types to automate compliance with FATCA and CRS, recently joined …

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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 …

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Level39 member ClauseMatch expands into Singapore

Expansion

ClauseMatch, a Level39 SaaS regtech company for banks and financial institutions, is expanding into Asia Pacific with the launch of operations in Singapore. CEO Evgeny Likhoded said: "Establishing a presence in Singapore is an important milestone for ClauseMatch. Many banks have …

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