Company Information

Get to know Clausematch

Founded in 2012, Clausematch provides a Software-as-a-Service (SaaS) platform to help regulated companies, such as banks, investment firms, and insurance companies, manage their governance, risk, and compliance (GRC) documentation. The platform enables firms to collaborate on, review, approve, and map internal policies, procedures, and controls to specific regulations, automating and streamlining the entire compliance lifecycle. Its mission is to make compliance and policy management more efficient, transparent, and less burdensome for organizations operating in complex regulatory environments.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Insurance

Contact

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Clausematch

United Kingdom

Founded in

12 Aug 2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.