cleversoft
HQ Address
Luise-Ullrich-Strasse 14, 80636 Munich, Germany
Website Address
Business introduction
Optimize every process in the distribution of financial products - digitally, efficiently and fully compliant
Whether you’re a bank, FinTech, insurer, wealth advisor, financial distributor or pension fund – our cloud-based solutions streamline all data flows and processes relevant to your compliance and investment advisory
We support thousands of end-users with leading compliance software and services.
Regulatory technology is in our DNA
Since our beginnings in 2004, the cleversoft group has been a Bavarian RegTech pioneer. Today, we belong to the leading providers of cloud-based compliance services for the financial services industry in Europe, trusted by numerous renowned companies.
What does this mean for you?
Banks, asset managers, insurers and funds can rely on our award-winning regulatory software and services to make compliance work. With the cleversoft compliance commitment, we guarantee that you will never miss the regulatory changes and updates that matter most to your business.
cleversoft Solutions
Digital Advisory & Compliance
Production ready In addition to meeting regulatory requirements, our advisory and compliance platform provides a consistent layout and design across all document types and transfers them into consistent structures. Create, distribute, retrieve, and archive investment proposals, SFDR, PRIIP, MiFID II, IDD, FinSA, WpHG disclosures, and more with a modular and flexible......
business needs
view solutionFinancial Crime Prevention
At cleversoft we support clients to implement a fully compliant risk-based approach to financial crime prevention. By continuously learning from suspicious behavior, our model constantly improves, delivering more relevant hits and fewer false positives for analysts to handle. ...
business needs
view solutionFinancial Messaging
One platform for full control, transparency, and compliance across every transaction. The Fineksus financial messaging platform provides easy integration methods between payment networks and core banking systems. Business workflows can be effectively defined – from payment initiation to payment result. Designed to automate workflows, enforce compliance with evolving payment network secure......
business needs
view solutionSupervisory Reporting
cleversoft offers Risk and Supervisory reporting solutions based on its own industry leading eFrame® software, a powerful data and process management platform, designed to execute reporting processes in the highly regulated financial industry. Supervisors and the market regularly set new (regulatory) requirements and shorten timelines which increase the need to automate......
