Currencycloud, the experts simplifying business in a multi-currency world, have contracted Clausematch, the global regulatory technology (RegTech) company and compliance experts, to implement its policy management solution.
Clausematch’s solution will allow Currencycloud to effectively manage its evolving suite of policies, procedures and other business-critical documentation. Clausamatch’s solution will facilitate ongoing compliance with a rapidly-changing global regulatory landscape, enable smarter collaboration across Currencycloud’s expanding global footprint, and automate previously manual, time-consuming document management tasks.
Prior to the relationship with Clausematch Currencycloud’s policies and procedures were developed and maintained using conventional office software. Sharedrives had to be organized, approval processes designed, reviews scheduled and versions managed, all as manual processes. Clausematch’s solution automates all of this, and includes additional features such as document connections and attestations that will significantly reduce the time spent on these tasks and enhance the level of sophistication of document management.
Tanya Ziv, Chief Compliance Officer at Currencycloud, commented, “We are delighted to be working with Clausematch to enhance our policy management solution. They will be able to support us in managing the critical evolution of our policies and procedures as we continue to grow and expand.”
Evgeny Likhoded, Clausematch’s founder and CEO said: “We’re thrilled to have Currencycloud onboard. It is a great opportunity for Clausematch to work with a high-growth Fintech company to show its capabilities when it comes to supporting our clients with tricky compliance regulations across different geographies.”
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Clausematch is an award-winning regulatory technology company developing solutions for regulators and regulatory compliance. The cutting-edge Clausematch platform brings automation to policy management, regulatory change management, and organizational governance. Regulators can also use Clausematch to manage, publish, and update regulations in a digital form. The company works with a range of multinational clients across regulated industries, including financial services, energy, and insurance. Clausematch were regional winners (shortlisted) and Barclays’ entrepreneur awards finalist for the Rise FinTech Company of the Year Award in 2020.
Banks, Fintechs and businesses everywhere can make bigger, better, bolder leaps with Currencycloud, a Visa solution.
Currencycloud gives businesses the capability to move money across borders, and transact globally in multiple currencies, fast. Experts at what they do, their technology makes it easy for clients to embrace digital wallets, and to embed finance into the core of their business – no matter what industry they’re in.
Since 2012, Currencycloud has processed more than $100bn to over 180 countries, working with banks, financial institutions and Fintechs around the world, including Starling Bank, Revolut, Penta and Lunar. Based in London with offices in New York, Amsterdam, Cardiff, and Singapore, Currencycloud works with partners including Dwolla, GPS and Mambu to deliver simple, clear cross-border infrastructure solutions for clients. They are regulated in the UK, Canada, US, EU and Australia, and were acquired by Visa in December 2021.