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COMPLIANCE

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Digital Advisory - Supervisory Reporting - Financial Crime Prevention

cleversoft strengthens financial advisory suite with acquisition of tetralog systems

Florian Clever, Chief Executive Officer & Founder
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Get started with CSRD reporting

Efficiently meet Corporate Sustainability Reporting Directive (CSRD) requirements with our automated service and fully pre-tagged reports, leveraging digital taxonomy tagging alongside a Datapoint model that...

Financial crime prevention: Pioneer cleversoft offers AI-powered solution

Vincent Glazenburg, Managing Director, cleversoft Forensic Detection
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Success Story – Holland Casino Online and cleversoft

Lisa van Bussel, Managing Director, cleversoft Forensics
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Compliance solutions tailored to your needs

cleversoft offers cloud-based RegTech solutions to more than 1,000 financial institutions worldwide, optimizing advisory and compliance-related business processes.  

The cleversoft services cover the entire value chain: from advisory process, data management to regulatory data calculation and professional portfolio analyses and optimization, to the production of regulatory compliant documents, marketing materials and investment proposals – in accordance with ESG/SFDR, CSRD, MIFID II, IDD, 6AMLD, Solvency II, IFRS 17, PRIIPs and IORP and much more.  

As a one-stop shop, cleversoft delivers fully digital end-to-end investment advice, sales and financial transaction processes. cleversoft also offers efficient and innovative solutions for combating financial crime prevention such as AI-based transaction monitoring and automated reporting to the supervisory authorities.  

Connecting all relevant systems to the cleversoft cloud ensures uniform and seamless operations throughout the organization. As part of the compliance commitment, cleversoft customers receive all necessary service updates for the respective regulations – which is unique in the industry. 

When we developed the SV PortfolioNavigator, our main focus was on our distribution partners. Thanks to the cooperation with cleversoft, we were able to create an online platform that meets the needs of the sales force in an efficient and user-friendly way.
Andreas Noll Group Head of Product Management Life, SparkassenVersicherung
cleversoft helped us to provide information on the sustainability of ERGO's products. This was done in an efficient and customer-friendly way. This enables our customers to make informed choices and ensure that ERGO's offering meets their needs in this new dimension. This in turn ensures that ERGO can meet its strategic mission: taking care of the financial health of our clients.
Bart Depaemelaere Head of Product & Pricing, ERGO Belgium
cleversoft's KYC modules supported us in onboarding of new customers. We benefit from easy and quick first KYC checks, automated daily and monthly checks as well as constant monitoring of existing customers.
Claudio Hubmann Compliance Officer, Wealth Management Zurich
cleversoft supports us in providing our customers and sales partners with holistic and transparent information on funds and investment solutions - from regulatory information in the context of PRIIP or SFDR to important information for sales practice in the FactsheetsLIVE service.
Dr Tobias Lorson Team Leader Saving and Retirement at Zurich Group Germany
Thanks to the regular exchange with Lisa Waldherr, we were very well informed about the new regulations and cleversoft's services. We were then quickly assigned a contact person for the project. Overall, we have a very good exchange with our contacts at cleversoft. The reporting of BUGs via the JIRA system works very well.
Patrick Schwab Product Management Officer, Nürnberger Lebensversicherung AG
With cleversoft, we have a reliable partner for many years who supports us in risk management in the implementation of Solvency II requirements. This includes the governance of our processes as well as the standardization and automation of these in all areas from quantitative requirements up to reporting.
Paul Buchner Head of Group Risk Management, UNIQA Insurance Group AG
cleversoft Forensics Detection uniquely uses machine learning when analyzing transactions; extremely reducing our false positive alerts even as we've increased total reviewed transactions. The company is spot on for us.
Jeroen Notmeijer CEO, Volkswagenbank NL
cleversoft's experience in managing AML projects of this kind was an overall success factor. From the start of the project, it took only 4 months to implement the configuration and launch the application. cleversoft made the changes in the shortest possible time and proved its ability to support Holland Casino Online quickly and according to their needs. 
Koen Juffermans Policy Advisor Online Compliance, Holland Casino Online

Our Expertise

Compliance Commitment

With cleversoft’s unique 100% guarantee that your service is always up to date with the latest regulatory changes of the subscribed regulation, no matter whether it is an updated FAQ from the regulator or Level 1, 2 or Level 3 changes.

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Customer success

Our dedicated team is ready and eager to help with your most complex compliance challenges. They support you in advanced integration scenarios as well as simple quick questions.

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Fast Turnaround

Whether starting a free trial or implementing complex solutions, we'll have you up-and-running, fast.

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Award winning software

We proudly hold the title of overall champion among Germany’s Top 50 software companies for both 2022 and 2023, as recognized by Main Capital Partners.

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Regulatory Watch

Break free from manual compliance research & updates

Regulatory Watch gives you exclusive coverage on the regulations and compliance news that help keep you in the know and keep you compliant. Our team is here to stay on top of the latest regulatory updates, directives, and legislation that matters most for you. We help you remain compliance throughout regulatory changes that impact your services and your business.

European Commission approves groundbreaking AI Act

Desislava Marvakova, Head of Business Proposition Management
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ESAs update EU PRIIP Level 3 Q&As

Audrey del Bondio, Senior Service Manager
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AML: Comprehensive Overview of the EU’s New Anti-Money Laundering Framework

Arienne Gaerty, Product Owner
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AML: FATF June Plenary Unveiled - Strategic Shifts in Global AML/CFT Policies

Arienne Gaerty, Product Owner
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SFDR: New Joint Opinion from European Supervisory Authorities

Michaela Rousseva, Service Manager
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In numbers

In numbers

More than 1000+ happy customers enjoy seamless flexibility when adhering to the latest regulatory changes. Every day, our experienced team of professionals focuses on powering the technology behind the services that make compliance work.

2004Founded by Florian M. Clever
220+Employees
95%European client base
1000+Happy customers