RegTech Capital Markets Conference – 7 March 2018

Our Sponsors

NICE (Nasdaq:NICE) is the worldwide leading provider of both cloud and on-premises enterprise software solutions that empower organizations to make smarter decisions based on advanced analytics of structured and unstructured data. NICE helps organizations of all sizes deliver better customer service, ensure compliance, combat fraud and safeguard citizens. Over 25,000 organizations in more than 150 countries, including over 85 of the Fortune 100 companies, are using NICE solutions. More info on and

Hitachi offers an integrated portfolio of Financial Services Technology, and RegTech solutions that enable digital transformation through enhanced data management, governance, mobility and analytics. We help global organisations open new revenue streams, increase efficiencies, improve customer experience and ensure rapid time to market in the digital age. Only Hitachi can power the digital enterprise by integrating the best information technology and operational technology from across the Hitachi family of companies. We use this experience and our expertise to deliver the exceptional insight which  Financial Services organisations need to transform, thrive and navigate the complexities of the regulatory, risk and compliance landscape.  Visit us at

Aquis Technologies is the software and technology division of Aquis Exchange Limited. It creates and licenses cost-effective matching engine and trade surveillance technology for banks, brokers, investment firms and exchanges.

ClauseMatch is an award-winning London-based financial technology company that provides a software-as-a-service platform for smart document management. Its flagship product is a next-gen innovative online editor which brings an unprecedented productivity for Finance, Compliance, Legal, Operations and Risk teams saving millions in terms of time and resources, while significantly reducing risk and providing accountability.


ClauseMatch works as a real-time browser-based collaborative document editor containing at its core a detailed workflow, where comments, approvals, and changes are a part of a full audit trail. That brings complete control of content, streamlines complex workflows, removing human error for better insight for senior management. Every change and approval made in a document is tracked in an organised manner providing full visibility and ground-breaking reporting capabilities.

Smartlogic’s Semaphore is an enterprise grade semantic platform that allows organizations to realize the business value of their information.

By leveraging a common vocabulary and sophisticated semantic techniques Semaphore:

  • Enriches information assets with precise, complete and consistent metadata
  • Extracts facts, entities and relationships to drive analytics and workflows
  • Harmonizes all information sources to gain business insight

Semaphore brings structure to the unstructured, scales to manage organizational volumes and supports industry-standard semantic vocabularies.

Semaphore’s model-driven, rule-based semantic approach solves complex business problems that traditional technologies cannot. It integrates into and enhances the capabilities of existing technology to improve time to value for new opportunities.

Global organizations in the energy, healthcare, life sciences, financial services, government & intelligence, media and publishing and high tech manufacturing industries use Semaphore every day to enrich enterprise information with context and meaning. Semaphore extracts critical facts, entities and relationships to power case management, workflows and advanced analytics. It harmonizes different data types from disparate sources to create logical data warehouses with a true semantic layer.