Tag: ClauseMatch

Current estimates have the amount laundered globally each year at a staggering £1.8trn – 3% of total GDP. With this considered, what role can a strong compliance programme play in tackling this?

At a time where the need for sound compliance is more important than ever, there is a growing question facing the industry – how can you successfully scale up a compliance team?

RegTech firm Clausematch has closed a $10.8m strategic funding round headed by Lytical Ventures.

With a huge chunk of the global workforce now working through a remote or hybrid working model, new challenges are arising for firms to maintain effective supervision.

Griffin, a banking-as-a-service and embedded finance platform provider, has adopted Clausematch’s compliance technology to aid its path to become a fully licensed bank.

Clausematch has partnered with private and commercial bank Arbuthnot Latham to enable its digital compliance transformation.

With the cryptocurrency industry experiencing a huge rise in popularity over the last couple of years, many in the industry are now viewing crypto on par with other established industries.

In a world that is continuing to become more connected and less restricted by place, there are growing challenges surrounding the increasingly fluid nature of financial crime. Prior to 2020, financial crime in the digital world was already growing. However, with the onset of the pandemic, this practice was set to skyrocket.

The cryptocurrency market is booming. With new technologies and new products launching on the market, the industry is seemingly going from strength to strength. With new technologies, however, come new challenges. How is the industry changing money laundering?

With more people than ever before conduct their business online, the need to ensure widescale protection and regulatory compliance has become imperative.