cleversoft group GmbH provides cloud-based RegTech and WealthTech software and services for financial institutions. Its compliance capabilities include regulatory reporting, MiFID II, PRIIPs, ESG, Solvency II, AML, KYC, transaction monitoring, and risk assessment support for banks, insurers, asset managers, fintechs, and pension funds.
- HQ
- Founded
- Sector
- Coverage
- Germany
- 2004
- Software
- Global
Overview
Company description
cleversoft group GmbH develops cloud-based regulatory technology and financial services software for financial institutions. Its solutions support regulatory compliance, supervisory reporting, financial crime prevention, KYC and KYB due diligence, transaction monitoring, and compliant digital investment advisory. The company also provides risk assessment functionality and process governance support for regulated financial services operations.
Sectors
Key Capabilities
Regulatory Compliance
Regulatory Reporting
Risk Assessment
KYC and KYB Due Diligence
Transaction Screening
Transaction Monitoring
AML Compliance
MiFID II Compliance
Solvency II Compliance
Digital Investment Advisory Compliance
Services & Solutions
Explore services
Software & Technology
SOLUTIONS
cleversoft docRepository Suite
cleversoft Forensics
Financial Crime Prevention Suite
Supervisory Reporting Platform
Digital Advisory Platform
XBRL Reporting
API Integration
Artificial Intelligence and Machine Learning
Operational Support
SOLUTIONS
Regulatory Update Management
Regulatory Reporting Support
KYC and KYB Onboarding
Risk Assessment Workflows
Transaction Monitoring
Transaction Screening
Compliance Document Generation
Process Governance and Standardization
Case Management
Digital Investment Advisory Support
Company Snapshot
Key Details
A quick reference of the provider's core profile information
- Headquarters
Germany
- Founded
2004
- Company Size
250 - 999
- Company Type
Private
- Sector
Software
- Service Coverage
Global
Why Consider This Provider?
What Sets Them Apart
cleversoft group GmbH is relevant for compliance programs that require regulatory software and operational support across financial product compliance, supervisory reporting, financial crime prevention, due diligence, transaction monitoring, and risk assessment. Its solutions are designed for regulated financial institutions and support multiple European regulatory frameworks.
Locations & Service Coverage
Global Presence
Global service coverage
Reviews
Reviews & Ratings
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Contact Information
Connect With This Provider
- Website
- Phone
- cleversoft group GmbH
- contact@clever-soft.com
- +49 (0)89 288 51110
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