CleverSoft
Financial Software · Germany · 201-500 Employees
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Overview
Headquarters
Paul-heyse-str. 6, Munich, Bavaria, 8033...Phone Number
+49 8928851110Website
www.clever-soft.comRevenue
$7.7 MillionIndustry
ZI Rank: 2
Signal Type
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ZI Rank
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About CleverSoft
cleversoft provides cloud-based regulatory technology solutions tailored for financial institutions, enhancing digital advisory and compliance workflows across various regulations such as ESG/SFDR, CSRD, and Solvency II. Their modular platform serves a diverse clientele including banks, insurers, asset management firms, and pension funds, offering services like KYC, AML, and fraud prevention. With a focus on automating compliance processes, cleversoft delivers tools for supervisory reporting, financial crime prevention, and investment advisory. The company is recognized for its innovative approach and commitment to keeping clients compliant with the latest regulatory changes.Explore more
CleverSoft Org Chart
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CleverSoft Tech Stack
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CleverSoft News & Media
AML Solutions Provider Fineksus Acquired By cleversoft
The cleversoft group has reportedly completed its acquisition of Fineksus, which is the provider of financial messaging and anti-money laundering (AML) solutions in Turkey and the Middle East, after having received all the necessary regulatory approvals. The combination of both firms brings together cleversoft’s regulatory... Read MoreGerman Fintech Firm Cleversoft Eyes Acquisition of Turkey’s Fineksus to Expand Global Reach
German fintech company Cleversoft has entered discussions to acquire Istanbul-based Fineksus, a move aimed at expanding its global service network. The Munich-headquartered firm specializes in financial asset management platforms and systems for fraud prevention. Founded in 2004 by Florian Clever, Cleversoft has grown into a... Read Morecleversoft Receives Investment from Main Capital
cleversoft, a Munich, Germany-based regtech software specialist, received an investment from Main Capital. The amount of the deal was not disclosed. The company intends to use the funds for add-on acquisitions in order to expand into adjacent market segments as well as for further internationalization. Founded in 2004 by and led by Florian Clever, Cleversoft […] The post cleversoft Receives Investment from Main Capital appeared first on FinSMEs.
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cleversoft provides cloud-based regulatory technology solutions tailored for financial institutions, enhancing digital advisory and compliance workflows across various regulations such as ESG/SFDR, CSRD, and Solvency II. Their modular platform serves a diverse clientele including banks, insurers, asset management firms, and pension funds, offering... Read More
