The Hague/Munich, 29 September 2023 – cleversoft, a leading international provider of cloud-based RegTech services for financial institutions, today announced the rebranding of its Financial crime prevention unit BusinessForensics.
At the core of the rebranding is the change of the company name to cleversoft Forensics B.V. and the product name ForensicCloud to cleverForensics.
The Dutch software specialist, headed by Lisa van Bussel, is one of the most important players in the fight against financial crime in the Netherlands and has been part of the cleversoft Group since 2020.
With its solution, cleversoft’s Dutch unit offers an effective 360° solution for the prevention of financial crime: AML & Sanctions Surveillance, Know Your Customer (KYC/CDD), Special Investigations and Fraud & Risk Surveillance for banks, insurance companies and other financial institutions.
Lisa van Bussel, Managing Director of cleversoft Forensics, explains:
“This step completes our integration into the cleversoft group. We are very pleased to be able to offer our customers innovative solutions for the prevention of financial crime from now on under the name cleversoft Forensics B.V.”.
Florian Clever, CEO and founder of cleversoft, adds:
“The name harmonization is the consequence of the dynamic development of the cleversoft group. From now on, we will drive our strategy of sustainable growth not only under one roof, but also under a common branding.”
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 BusinessForensics (now cleversoft Forensics B.V.) in 2020 and CDDS ( now cleversoft FCCS ) in 2021. Following cleversoft’s compliance commitment, customers are provided with all required service updates for the respective regulations – which is unique in the industry.