Shows
RegTech Round-upStrategy Purpose and ESG with Euginie Cassier at ClausematchIn our latest podcast in the ESG Series, host Donna Bales speaks with Eugenie Casier GRC Director from Clausematch. In this episode they discuss the elements of a ESG strategy, the importance of a setting a purpose and using it as a foundation for your ESG Program.
Clausematch is a global regulatory technology software as service provider. The platform empowers companies to collaborate, create, manage and review different types of compliance documents, in real time, with a complete audit trail and live insights, advanced metadata, AI-powered mapping and tagging, intelligent suggestions and workflows, leading to more robust...2023-06-0122 min
Innovate FinanceCoffee with Innovate Finance – Season 3 – Episode 24 – In conversation with ClausematchThis week, Hayley Bromilow, COO of Innovate Finance chats to Eugenie Casier, Director of Governance, Risk and Compliance at Clausematch, where they discuss Eugenie's background, Clausematches vision and mission and much more!
Tune in for new episodes every Friday!
Catch up with Series 1 here and Series 2 here.
Do you have something to say? Apply to take part here.
The countdown to IFGS has begun. Find out more.
---
Send in a voice message: https://podcasters.spotify.com/pod/show/innfin/message2023-03-1022 min
Following the RulesSpecial episode: Clausematch’s Evgeny Likoded and LawtechUK’s Aleksandra Wawrzyszczuk discuss a new tool that could fundamentally reshape the way regulators and companies navigate changes to rulesToday’s episode is a special one produced in association with Clausematch, a regulatory technology company providing financial services companies in the UK, US and Asia with solutions to address challenges within policy management and regulatory change.
Today’s guests call on financial services regulators globally and the companies they supervise to work together now to automate the processes around changing and implementing rules.
They also explain how a first-of-its-kind project that they’ve been working on could not only help to kick start an industry drive to digitalise regulatory change, but also fundamentally reshape compli...2023-02-0727 min
Innovation in Compliance with Tom FoxThe Digital Knowledge Graph with Evgeny Likhoded and Vladimir ErshovThis week’s guests are Evgeny Likhoded, CEO and founder, and Vladimir Ershov, Head of Data Science, of Clausematch. They join Tom Fox to talk about a groundbreaking new innovation, the Digital Knowledge Graph in open source. Learn how this game-changer is revolutionizing the way compliance is managed and what it means for industries, companies, and governments around the world.Evgeny Likhoded is the CEO and founder of Clausematch, a global compliance and regulatory technology company. He started Clausematch to digitize and structure regulation and help regulators to innovate in the space. Jay has worked to solve a...2023-02-0224 min
EY FinTech Beyond Borders#027 - Fifty Shades of Green Finance: The role of RegTech This episode of EY FinTech Beyond Borders is focused on the role of RegTech for ESG, and features: Constance d'Aspremont, Chief Business Development Officer - Greenomy, Eugenie Casier, GRC Director - Clausematch. Hosted by Daniel Molis (Director, Strategy and Transactions) and Louise Pacaud (Manager, Business Consulting). The views of third parties set out in this podcast are not necessarily the views of the global EY organization or its member firms. Moreover, they should be seen in the context of the time they were made.2022-12-1526 min
The Connector.The Connector Podcast - ClausematchJoin the conversation with Danny Gal, Chief Operation Officer and Chief Revenue Officer at Clausematch. He talks about the Compliance and Risk challenges in the market. Thank you for tuning into our podcast about global trends in the FinTech industry.Check out our podcast channel.Learn more about The Connector. Follow us on LinkedIn.CheersKoen Vanderhoydonkkoen.vanderhoydonk@jointheconnector.com#FinTech #RegTech #Scaleup #WealthTech2022-11-3015 min
Jamming with Jason MeffordFailure is Not an Option Mindset with Evgeny "Jay" LikhodedI had the privilege to sit down with Jay Likhoded, the CEO of Clausematch on #jammingwithjason and talk about how he and his company are changing the world of compliance, and if that's not your jam, don't worry this #podcast episode has nothing to do with compliance.
Revolutionary people who change the world learn that failure is not an option. They learn how to be resourceful, grateful, and follow their passion... which is exactly what Jay has done.
He also has a story that so many are living, and...2022-06-0758 min
Tech On Reg PodcastAutomation and Compliance: A match made in heaven?We sit down with Evgeny Likhoded, CEO of Clausematch, to address regulatory compliance and how to make it more manageable using technology. SaaS solutions have been very limited in serving the needs of regulatory compliance, but we have seen companies like Clausematch take this challenge head-on to answer the burning question, can you stay compliant with artificial intelligence?
2022-05-0333 min
RegTalks#21 - RegTalks with Evgeny Likhoded, ClausematchTune in to our interview with Clausematch CEO's Evgeny Likhoded where we explore:Which regulators are using AI in their supervisory activity around the worldWhat are the implications of principle-based vs outcome-based financial regulationsHow financial institutions struggle with ensuring that their compliance policies are actually followed by staff in their day-to-day operationsHow RegTech is key to adapting compliance procedures to new regulations as they are introducedEvgeny Likhoded is the Founder and CEO of Clausematch. Having worked in the legal profession for over a decade at Morgan Stanley and large energy companies, Evgeny experienced all the pains...2022-04-0620 minInnovation in Compliance with Tom FoxA Digital Transformation to Compliance with Evgeny LikhodedEvgeny Likhoded is the founder and CEO of ClauseMatch, a company that provides financial institutions with a modern AI-based compliance platform to transform their regulatory change management process. Tom Fox welcomes him to this week’s show to talk about ClauseMatch, how it helps its clients, and the evolution of compliance. Digital Transformation: The Core of ClauseMatchBringing digital transformation to governance risk and compliance is at the core of the ClauseMatch platform. What ClauseMatch has built is a way for companies to collaborate in real-time on content, specifically content that needs stric...2022-04-0519 min
Talent and Growth - The Talent Acquisition PodcastHow To Scale Your Business with Nicola Forbes-Taylor, Chief People Office, ClausematchNicola has developed her skills and approach through my 15 years in business optimisation, generalist HR roles in corporate (O2, PPR Group and large utilities) and fast growth environments, including start-up tech (Huddle, Nutmeg, Onfido). She has have qualified as a fellow of the CIPD, ILM Level 7 coach and psychometrics practitioner.
Clausematch is an award-winning regulatory technology (RegTech) company that enables heavily regulated organizations and other regulated companies to run their businesses safely and meet compliance obligations. Clausematch’s AI-powered platform provides end-to-end policy management and regulatory compliance solutions to help organizations navigate the compliance lifecycle.
Th...2022-02-0735 min
Tech SalescraftHigh Performance Sales Leadership | Danny Gal, Chief Revenue Officer at ClauseMatchOn this episode of Tech Salescraft, James is delighted to be joined by Danny Gal, Chief Revenue Officer at ClauseMatch.Danny offers us a fascinating look into what makes a high performing sales leader, discussing the structure and framework of data, and how this can impact company performance. We also gain an exclusive look at the different attributes that move businesses forward, and how having the right people on your team can really make the difference when it comes to sales. This is an episode brimming with insights! Tech Salescraft is powered by North Starr, g...2021-06-0135 min
The BuzzData privacy presents compliance challengesFinancial institutions should expect data privacy laws like the California Consumer Privacy Act (CCPA) to spread to other states and countries, creating pressure on multinational banks. In this episode of “The Buzz,” Bank Automation News learns that even banks with customer service based in other countries will be challenged to comply with new regulations, according to Evgeny Likhoded, founder and chief executive for at compliance automation company ClauseMatch. “A bank might have clients in the U.S., but customer service in a different country, and offices in 60 other countries,” Likhoded says. “Then, separating that client data and mak...2021-05-2611 min
IBS Intelligence PodcastsEp189: Why you should be investigating compliance software to enhance governance and complianceEvgeny Likhoded, CEO, ClausematchRemote working in financial services has exacerbated governance issues over the past year. At the same time, regulators, notably the US Department of Justice (DoJ), are focusing more on conduct as opposed to fines for AML/KYC lapses. Robin Amlot of IBS Intelligence discusses compliance issues and solutions with Evgeny Likhoded of Clausematch.2021-04-1209 min
RegTechLegendsRTL EP. 12 Selling RegTech: A Buyers Perspective: David CowlandGuest-Host and SVP @ ClauseMatch - David Noble sits down with former Head of Compliance Operations for Fidelity International, current Head of Business Consultancy @ Eliga Sevices - David Cowland, to discuss what its like interacting with the RegTech vendors from a buyers perspective.
Frustrated by Proof of Concepts not translating in to signed contracts? Take a listen...
2021-03-171h 05
FinTech Focus TV – Powered by Harrington StarrThe Fintech Focus Podcast- Evgeny Likhoded, Founder and CEO of ClauseMatchToby is delighted to be joined by Evgeny Likhoded, Founder and CEO of ClauseMatch, for this episode of The Fintech Focus Podcast. Evgeny shares the dynamic approach his firm has taken over the past 12 months- an approach that has ensured ClauseMatch has experienced significant growth in difficult times. As the firm has expanded over lockdown, Evgeny highlights the way culture and working practices have changed and adapted to capitalise on new opportunities in the marketplace. Toby also gets Evgeny's insights into the future of business, exploring how FinTech will enter a new phase of professional development. ...2021-03-1534 min
Serious Social from immediate futureSerious Social - Starting at zeroIn this episode of Serious Social, Katie Patterson, Senior Account Manager at IF, is joined by Lois Engstrand, Senior Global Marketing Manager at ClauseMatch, to discuss the challenges that start-ups face when getting their marketing off the ground.2021-02-1931 minRegTechLegendsRTL. 10 New Years Eve Special 2020Joined by Rob Duncan of Encompass, David Noble of Clausematch and Alex Pillow of RDC we reflect on a year like no other!
Start: market growth and funding rounds
33:35 Position solutions in the market
50:05 Fincen
55:10 Enforcement/ fines
1:06:58 Brexit
1:26:35 Mergers
Thanks for all your support in 2020 and wishing you a Happy and healthy New Year!
2020-12-311h 47
Insurance CoveredClauseMatch and their Lloyd's Lab journey (With Anastasia Dokuchaeva)Welcome to Insurance Covered! The podcast that looks at the inner workings of the insurance industry with the help of expert guests. This week we are joined by Anastasia Dokuchaeva, Head of Partnerships at ClauseMatch and we will be discussing their Lloyd's Lab journey. We start by looking at what ClauseMatch is, what they do, and how they came to work with the insurance industry. Anastasia explains initially the focus was entirely on financial services but experiences looking at Solvency II showed that the insurance industry also had a real need for regulatory technology, the opportunity to...2020-09-2520 min
Insurtech Insider Podcast by 11:FS74: Digital transformation - Managing the hybrid
Sarah Kocianski and Nigel Walsh are joined by some amazing guests to talk about digital transformation in the insurance industry. During COVID, the industry has had to adapt to new ways of working, be it on the front end working with customers or managing internal processes and regulations. The panel asks themselves if we lost something as an industry when we were all forced into lock-down, and there is a way of rebuilding what we've lost? Or, is this a case of learning how to manage the hybrid?
Joining us today are:
Anastasia Dokuchaeva - Head...2020-09-0950 min
Insurtech Insider Podcast by 11:FS74: Digital transformation - Managing the hybridSarah Kocianski and Nigel Walsh are joined by some amazing guests to talk about digital transformation in the insurance industry. During COVID, the industry has had to adapt to new ways of working, be it on the front end working with customers or managing internal processes and regulations. The panel asks themselves if we lost something as an industry when we were all forced into lock-down, and there is a way of rebuilding what we've lost? Or, is this a case of learning how to manage the hybrid?Joining us today are:Anastasia Dokuchaeva - Head of Partnerships...2020-09-0950 minRegTechLegendsEP. 07 Selling RegTech: A buyers perspectiveGuest-Host and SVP @ ClauseMatch - David Noble sits down with Group Head of Compliance and Financial Crime @ WorldRemit - John Vallis and asks the questions you've always wanted answered.
A uniques insight in to the perspective of a buyer of regtech.
2020-09-0857 min
RegTech 20/20Ep #08: Efficiency, transparency and respectWhat do the terms efficiency, transparency and respect mean in RegTech? That’s what we discuss in this episode.
First up, we hear from Kent Mackenzie and Sean Moore, of professional services network Deloitte, who delve into regulatory change, before Anastasia Dokuchaeva, Head of Partnerships at RegTech provider ClauseMatch, gives her take.2020-08-3100 min
Tech TalksEvgeny Likhoded, CEO of ClauseMatch, on tackling the USA.Evgeny joins the podcast to discuss expanding your business the USA (as a European business), how technology is bringing new life to compliance, and why now is the time to be bold!
If you want to look into the businesses launch to the USA please go to...
https://clausematch.com/media
Also on the show? A timely reminder we need a little humour in our lives! https://www.theguardian.com/technology/2020/may/16/people-still-need-to-laugh-how-lipsyncing-spoofs-saved-lockdown2020-07-0334 minTech TalksEvgeny Likhoded, CEO of ClauseMatch, on tackling the USA.Evgeny joins the podcast to discuss expanding your business the USA (as a European business), how technology is bringing new life to compliance, and why now is the time to be bold!
If you want to look into the businesses launch to the USA please go to...
https://clausematch.com/media
Also on the show? A timely reminder we need a little humour in our lives! https://www.theguardian.com/technology/2020/may/16/people-still-need-to-laugh-how-lipsyncing-spoofs-saved-lockdown2020-07-0334 min
The RegTech ReportThe Big Collab Episode: A True Compliance EvolutionKarl Viertel (CEO at Alyne), Shiran Weitzman, (CEO at Shield), Danny Gal (CRO at Clausematch) and Koen Vanderhoydonk (CEO at Blanco) talk about their checklist for "New Compliance Normal" with Bayley Benton. In recent months, the operations of the financial services have been taken by surprise. During this period, financial services have been embracing innovative technologies in order to continue servicing their clients. This transition has raised many concerns revolving around compliance in the "new" work environment. We are in the midst of a true compliance evolution and a new compliance checklist is required for financial services t...2020-07-0246 min
RegTech LiveRegTech Live Episode 10 with Sarah Sinclair, Co-Founder of Change Gap'Mind the gap' - What has problem solving, resilience and culture got to do with RegTech?2020-06-1700 minRegTech LiveRegTech Live Episode 9 with Russel E. Perry, CEO and Founder of kompanyHow instant access to primary source data can give you the competitive edge.2020-06-1700 minRegTech LiveRegTech Live Episode 8 with Olus Kayacan, Asset Management, Inst. Banking and GRC SpecialistGRC specialist and Strategic Advisor, Kayacan Olus, joined RegTech Live to discuss data, metrics, the regulated entities and RegTech adoption2020-06-0300 minRegTech LiveRegTech Live Episode 7 with Karina Vazirova, the Founder of KV Labs consultancyKarina Vazirova, Founder of KV Labs joins us for a 10min discussion on the current state of RegTech adoption2020-06-0300 minRegTech LiveRegTech Live Episode 6 with Shiran Weitzman, CEO & Co-Founder of ShieldThe CEO and co-Founder of Shield, Shiran Weitzman, chats to us about the implications that remote working has on surveillance and compliance2020-06-0300 minRegTech LiveRegTech Live Episode 5 with Nirvana Farhadi, Global RegTech Leader, author, speakerNirvana joined us at RegTechLive to discuss why collaboration is key now and going forward2020-06-0300 minRegTech LiveRegTech Live Episode 4 with Rose ChapmanWe chatted with Rose Chapman on her vision regarding the future of compliance2020-06-0300 minRegTech LiveRegTech Live Episode 3 with John Moffatt, the Senior Compliance Advisor at Atrium UnderwritingJohn Moffat joined us at RegTechLive for a discussing about the recent changes have impacted the insurance market2020-06-0300 minRegTech LiveRegTech Live Episode 2 with Nicholas Melas, Expert in risk and complianceNicholas Melas joined us at RegTechLive for a discussing around how adopting early to tech has helped companies to easier continue BAU during these challenging times2020-06-0300 minRegTech LiveRegTech Live Episode 1 with Robert Baugh, CEO & Founder, KeepablDuring our first episode of RegTechLive, Freddie was joined by the CEO of Keepabl, Robert Baugh, to discuss the challenges and opportunities within compliance and tech today2020-06-0300 min
Bank On ItEpisode 296 Evgeny Likhoded from ClauseMatchEvery week the show host John Siracusa talks with impressive fintech leaders and entrepreneurs, through conversation uncovers the remarkable stories behind them, their creations and the most important topics in fintech. You can subscribe to this podcast and stay up to date on all the stories here on iTunes, Google Play, Stitcher, Spotify and iHeartRadio. In this episode the host John Siracusa chats with Evgeny Likhoded, founder and CEO of ClauseMatch. ClauseMatch is a financial technology company that provides a saas platform for smart document management. They are backed by Index Vent...2020-03-0525 minBank On ItEpisode 295 James Haluszczak from SteelBridge LabsEvery week the show host John Siracusa talks with impressive fintech leaders and entrepreneurs, through conversation uncovers the remarkable stories behind them, their creations and the most important topics in fintech. You can subscribe to this podcast and stay up to date on all the stories here on iTunes, Google Play, Stitcher, Spotify and iHeartRadio. In this episode the host John Siracusa chats with James Haluszczak, founder and managing partner of SteelBridge. SteelBridge is a consulting firm working with many of the bulge bracket financial firms and SteelBridge Labs is an ear...2020-03-0323 min
London Fintech PodcastLFP136 – Regtech: Using Tech to Connect Data to Consequence and Action w/Evgeny Likhoded CEO ClausematchA super-important overview today. Data is just information is the standard line. Correct but not what matters in the real world. In the real world a regulatory announcement has consequences in organisations and requires actions – be it changing client agreements or operating procedures. What if we could use tech to go beyond the “regulation […]2019-08-2944 minThe RegTech ReportRegTech: Why Now? Why Non-Compliance is Not an OptionKarl and Stefan discuss automation and artificial intelligence within RegTech: Going from a reactive to a proactive approach. In the second segment, Karl talks to Evgeny Likhoded from ClauseMatch about how the role of compliance has changed with the emergence of new technology, to compliance becoming personal. They discuss why it's imperative now that companies change from the old way of managing compliance and regulation.Get a double dose of the 'Top Three' this episode, with the top three things that founders spend too much time on. 2019-05-0229 min
The Vine Resources Podcast ShowEpisode 75 Interview with Evgeny Likhoded, Founder and CEO at ClauseMatchClauseMatch is a regulatory technology company with unique SAAS offering, that enables financial institutions to streamline regulatory change management through effective organization of internal policies, standards, procedures, and controls. ClauseMatch brings an unprecedented productivity for Compliance, Legal, Finance, Operations and Risk teams saving millions in terms of time and resources, while significantly reducing risk and providing accountability. I spoke with the co-founder and CEO of the company, Evgeny Likhoded who shared his story with us! Enjoy!2019-04-1419 min
Fintech Insider Podcast by 11:FSEp234 – RegTech Chaos Monkey
In this episode
RegTech is sexy. No, really, it is! RegTech goes beyond developing new technology to meet regulatory requirements – and it does more than save banks money. It’s about automating manual tasks and upskilling humans so their new work makes them feel valued. It’s about helping customers get better advice and service. It’s about making sure the business doesn’t come crashing down when the person in charge of the spreadsheet moves on.
In this episode of FinTech Insider, we’ve assembled an expert team to explain what RegTech is and how to take...2017-04-0554 min
Fintech Insider by 11:FSEp234 – RegTech Chaos MonkeyIn this episode
RegTech is sexy. No, really, it is! RegTech goes beyond developing new technology to meet regulatory requirements – and it does more than save banks money. It’s about automating manual tasks and upskilling humans so their new work makes them feel valued. It’s about helping customers get better advice and service. It’s about making sure the business doesn’t come crashing down when the person in charge of the spreadsheet moves on.
In this episode of FinTech Insider, we’ve assembled an expert team to explain what RegTech is and how to take...2017-04-0553 min