About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

Clausematch Partners Várri Consultancy to Provide Compliance Solutions in MENA Region

Subscribe to our newsletter

Clausematch, a RegTech company offering solutions for compliance, has partnered Várri Consultancy to make compliance automation software available for small and medium enterprises in the Middle East and North Africa (MENA) region. Headquartered in Dubai, Várri provides strategy consulting, as well as risk and governance advisory services.

This is London-based Clausematch’s first partnership in the region, although it has been collaborating with the Abu Dhabi Global Market’s (ADGM) Financial Services Regulatory Authority (FSRA) to produce an open source digital regulatory knowledge graph. The knowledge graph offers digitised rules for the use of decision automation systems, allowing financial institutions to gain a deeper contextual understanding of applicable legislation and apply requirements more effectively and efficiently.

Commenting on the partnership, Johnny Kollin, founder and managing director of Várri Consultancy, says: “Organisations are finding it difficult to stay updated on the constant stream of regulatory changes. Companies’ policies and procedures meant to address this issue often lack linkage to the regulatory environment and real risks. Clausematch allows companies to manage the policy lifecycle, link internal policies with external regulations, and demonstrate compliance to stakeholders.”

Claudia Coutinho-De Somma, EMEA account executive at Clausematch, adds: “Várri Consultancy has significant knowledge and experience with regulated entities in the UAE. It fits Clausematch’s mission of providing highly regulated businesses with best-in-class SaaS compliance solutions.”

Clausematch joins key RegTech players in the MENA region including Dublin headquartered Fenergo, Swiss RegTech Qumram, and Cairo-based Digified.

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Managing Non-Financial Misconduct Under SMCR

Non-financial misconduct – encompassing behaviours such as bullying, sexual harassment, and discrimination is a key focus of the Senior Managers and Certification Regime (SMCR). The Financial Conduct Authority (FCA) has underscored that such misconduct is not only unethical but also poses significant risks to a firm’s culture and operational integrity. Recognizing the profound impact on...

BLOG

FCA Rings the Bell for PISCES – A New Market for Private Company Shares

The Financial Conduct Authority (FCA) has launched the Private Intermittent Securities and Capital Exchange System (PISCES). Announced as an innovative sandbox initiative, PISCES represents a significant evolution in the structure and accessibility of private company shares, through periodic trading events under a tailored regulatory environment. Designed as a five-year pilot, the initiative seeks to test...

EVENT

Eagle Alpha Alternative Data Conference, London, hosted by A-Team Group

Now in its 8th year, the Eagle Alpha Alternative Data Conference managed by A-Team Group, is the premier content forum and networking event for investment firms and hedge funds.

GUIDE

The DORA Implementation Playbook: A Practitioner’s Guide to Demonstrating Resilience Beyond the Deadline

The Digital Operational Resilience Act (DORA) has fundamentally reshaped the European Union’s financial regulatory landscape, with its full application beginning on January 17, 2025. This regulation goes beyond traditional risk management, explicitly acknowledging that digital incidents can threaten the stability of the entire financial system. As the deadline has passed, the focus is now shifting...