The cleversoft group is a leading provider of cloud-based RegTech services for financial service providers. The company is headquartered in Munich and has offices in Amsterdam, The Hague, Frankfurt, Luxembourg and Sofia. cleversoft delivers digital solutions and services to more than 1,000 financial institutions worldwide to optimise compliance-related business processes, from data management to the calculation of regulatory data and the production of required documents and reports including marketing materials such as SFDR, MIFID II, 6AMLD, Solvency II, IFRS 17, PRIIPs and IORP and more. cleversoft also focuses on the Financial Crime Prevention sector, which was expanded through the acquisition of the specialised provider CDDS in July 2021. Following cleversoft's compliance commitment, customers are provided with all required service updates for the respective regulations - which is unique in the industry.   

Enterprise Software

FinTech

Fraud Detection

Legal Tech

Risk & Compliance

cleversoft group

The Sofia office focuses on software development, financial services, and client success roles in a tech-driven environment.

Sofia

cleversoft group's headquarters in Munich, Germany

The Hague office focuses on software solutions, specializing in forensic detection and financial crime engineering.

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