Insight®
Contact
Collaborations
CleverChain’s commitment to transforming compliance and risk management is strengthened through collaborations with regulators, leading industry analysts, research institutions, and professional bodies.
By working closely with these stakeholders, we help advance best practices and drive innovation in KYC/KYB, Policy & Control Automation, and AML.
These collaborations reinforce the trust placed in us by clients and partners, highlighting our role as a reliable, auditable, and future-ready RegTech provider.
We’re thrilled to announce that CleverChain is now participating in a test within the FCA’s Regulatory Sandbox. This programme allows firms to test innovative solutions in a live environment with the FCA providing regulatory oversight.
By joining the sandbox, CleverChain can explore new methods of transforming compliance and risk management in a controlled environment whilst benefiting from the FCA’s informal guidance. This milestone reinforces our mission to deliver reliable, auditable, and future-ready RegTech solutions that support compliance, innovation, and customer trust.
EY FinTech growth programme
Organised by: EY
Source: EY FinTech growth programme
CleverChain is proud to be part of the EY FinTech Growth Programme, a highly competitive initiative that supports innovative fintech businesses in accelerating their growth. The programme provides access to EY-led workshops on essential scaling topics, dedicated coaching, peer-to-peer learning, and curated networking events designed to elevate participants’ profiles within the ecosystem. Being part of this programme enables CleverChain to benefit from expert guidance, knowledge-sharing, and growth opportunities, further strengthening our mission to transform compliance and risk management through cutting-edge RegTech solutions.
Lloyds Launch Programme
Organised by: Lloyds Banking Group
Source: https://www.lloydsbankinggroup.com/who-we-are/working-with-suppliers/collaborating-with-fintechs/launch-innovation-programme.html – https://www.fintechnorth.uk/applications-for-lloyds-banking-groups-launch-innovation-programme-2024-open-now/?utm_source=chatgpt.com
Read more from our news here
CleverChain has been selected as the only RegTech in 2024 to innovate and experiment alongside Lloyds Banking Group, addressing some of their key strategic business challenges. We were honoured to take part in the Launch Innovation Programme 2024 – a five-month collaborative initiative designed to accelerate fintech innovation.
The programme provides ambitious fintechs with access to expert mentoring, business masterclasses, and the opportunity to co-create solutions with senior stakeholders at one of the UK’s leading banking institutions.
Through our participation, CleverChain refined its value proposition, tested new solutions, and gained deeper insights into the strategic priorities of financial institutions. This collaboration has further strengthened our ability to deliver meaningful, future-ready RegTech solutions that support customers, compliance, and innovation.
Finbridge Global partnership
Organised by: Finbridge Global
Source: https://finbridgeglobal.com/
Read more from our news here
CleverChain is proud to collaborate with Finbridge Global, a leading AI-powered fintech marketplace connecting financial institutions with the right technology partners. Through this partnership, CleverChain gains visibility within a curated ecosystem, access to exclusive networking opportunities, and participation in innovation-focused events such as the “Dragons’ Den” sessions.
Being part of Finbridge Global enables CleverChain to strengthen its industry presence, accelerate client engagement, and reduce time-to-market for compliance and risk management solutions.
NatWest Accelerator Programme
Organised by: NatWest
Source: https://www.natwest.com/business/business-services/entrepreneur-accelerator.html
CleverChain is proud to be part of the NatWest Accelerator, a thriving community that supports entrepreneurs and high-growth businesses across the UK.
The programme provides access to expert mentoring, networking opportunities, and tailored resources designed to help scale innovative companies. Powered by the NatWest Accelerator app and supported through 12 physical hubs nationwide, it offers the flexibility to connect virtually or in person.
Being part of this ecosystem enables CleverChain to benefit from strategic guidance, peer collaboration, and growth opportunities, strengthening our mission to transform compliance and risk management through cutting-edge RegTech solutions.
NVIDIA Inception Programme
Organised by: Nvidia
Source: https://www.nvidia.com/en-gb/startups/
CleverChain is proud to have been a member of the NVIDIA Inception Programme in 2024.
The programme supports innovative start-ups that are transforming industries through artificial intelligence, machine learning, and data science. As part of the 2024 cohort, CleverChain gained access to NVIDIA’s expertise, training, technology resources, and global network, helping us accelerate our product development and innovation journey.
Participation in the programme reinforced CleverChain’s mission to deliver AI-powered RegTech solutions that enhance compliance, reduce risk, and empower financial institutions to operate with greater speed, transparency, and confidence.