What Clausematch does

Clausematch is a UK-headquartered RegTech SaaS company founded in 2012 and based in Littlehampton. The company provides a document management platform purpose-built for regulatory compliance in financial institutions, helping banks and other regulated entities organize compliance documentation, maintain regulatory alignment, and adapt to evolving regulations. The core product is positioned as a specialized compliance workflow and policy documentation tool rather than a general-purpose document management system.

The platform is sold via a sales-led enterprise go-to-market targeting compliance, risk, and legal functions at financial institutions. Revenue is generated through subscription-based recurring contracts, consistent with enterprise compliance software norms, though pricing is not publicly disclosed. Clausematch has raised approximately $21M in total disclosed funding across multiple rounds (including a $11.8M raise in 2021 led by Lytical Ventures and a $5M Series A in 2018 led by Index Ventures), with backing from SparkLabs, Techstars, Speedinvest, Talis Capital, Silicon Valley Bank, Expeditions, Flashpoint, and Sony Innovation Fund. The company is led by founder and CEO Evgeny Likhoded, with Danny Gal serving as combined COO and CRO, reflecting a small leadership team consistent with its 11-50 employee footprint.

Clausematch operates within the global RegTech market, which is projected to grow from $14.2B in 2024 to $44.63B by 2035 at approximately 11% CAGR. The company has been cited as one of the top five RegTech solutions for compliance in 2024 by third-party analyst coverage. No AI/ML capabilities, patents, or named customer logos are disclosed in available sources, leaving both the technical differentiation and revenue base opaque from a due diligence perspective.

Name

Clausematch

Website

https://clausematch.com

Company type

Private

Founded year

2012

Headcount range

11–50 employees

Short description

Clausematch is a UK-based RegTech SaaS company founded in 2012 that provides document management software for regulatory compliance, serving banks and financial institutions through an enterprise sales-led motion on a subscription model.

Ownership category

akta.pro rank

Product category

Regulatory Compliance Software

NAICS

Activities Related to Credit Intermediation (5223), Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

SIC

Services-Management Services (8741), Finance Services (6199)

akta.pro primary industry

Regulatory Compliance Management (Policies, Attestations, Obligations Mapping) (FSAFAKAG)

akta.pro secondary industry

Financial Crime Compliance Program Management (Policies, Controls, Training) (FSAMAMAH)

Keywords

• Regulatory compliance software
• Policy management platform
• Regtech solutions
• Compliance document management
• Regulatory change tracking

Headquarters

HQ city

Littlehampton

HQ country

United Kingdom

HQ region

Europe

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Marketing or Sales, Operations

Revenue model

1. Compliance Platform Subscription: As a RegTech compliance solution provider, ClauseMatch likely operates on a subscription/SaaS model typical of enterprise compliance software, offering ongoing access to their document management platform for regulatory compliance purposes.

Go-to-market motion1 record

Core offering

ClauseMatch is a RegTech compliance platform that provides document management, policy management, and regulatory change tracking for financial institutions. The software enables banks and other regulated entities to organize compliance documentation, maintain audit-ready records, and adapt to evolving regulations.

Product overview

ClauseMatch offers a document management solution designed for compliance and regulatory purposes within the financial services sector. The platform helps organizations manage regulatory documentation, enabling them to stay efficient and regulated amidst evolving regulations.

Differentiator

Problem solved

Functional benefit

Products and services

• ClauseMatch

Segments1 record

Ideal customer profiles1 record

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature1 record

Scale indicators1 record

Recent moves4 records

Expansion highlights4 records

Direct peers

• LogicGate: LogicGate is a risk and compliance cloud platform that automates policy and regulatory workflows. It serves financial institutions alongside other regulated industries with comparable GRC process automation capabilities.
• Corlytics: Corlytics is a risk and regulatory intelligence platform for financial services, offering regulatory horizon scanning and risk quantification. It is highly comparable to ClauseMatch as a specialist RegTech serving banks and financial institutions with compliance-focused software.
• AxiomSL: AxiomSL provides regulatory reporting and risk data management solutions for global financial institutions. It is a direct peer in the RegTech space serving banks with regulatory data and compliance management tooling.
• ComplyAdvantage: ComplyAdvantage offers AML and financial crime compliance solutions using AI-driven transaction monitoring and customer screening. It is a direct peer operating in the same RegTech segment for financial institutions with overlapping compliance use cases.
• Ascent: Ascent provides a regulatory compliance automation platform for financial services, including rule mapping and obligation management. It directly competes with ClauseMatch in the regulatory compliance technology category serving banks and financial firms.

Broad incumbents

• ServiceNow GRC: ServiceNow's GRC suite offers policy and compliance management as part of a broader enterprise platform. It is a broad incumbent that competes with ClauseMatch for compliance and policy management budgets at large financial institutions.
• Diligent (Galvanize/ACL): Diligent offers governance, risk, and compliance (GRC) software including policy management and regulatory compliance modules. As a broad GRC incumbent, it serves financial institutions with overlapping document and policy management functionality.
• RSA Archer: RSA Archer is a long-standing GRC platform used by many financial institutions for policy, risk, and regulatory management. It is a broad incumbent competing for the same enterprise compliance wallet as ClauseMatch.
• Wolters Kluwer Compliance Solutions: Wolters Kluwer provides a broad portfolio of regulatory compliance and risk management solutions for banks, insurers, and corporates, including policy and regulatory reporting tools. It is a broad incumbent that overlaps with ClauseMatch's policy and document management capabilities within a much larger product suite.

Emerging players

• OneSpan: OneSpan provides digital identity and agreement security solutions with adjacent compliance workflows for banks. It is an emerging-adjacent player with partial overlap to ClauseMatch's regulated-document focus area.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat3 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xx.com/clausematch
• Facebookfacebook.com/Clausematch
• LinkedInlinkedin.com/company/clausematch

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Funding overview

Funding rounds8 records

Investors12 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Clausematch