Meet us at SIBOS 2025 in Frankfurt - cleversoft

Meet us at Sibos 2025 to learn how we leverage AI and cloud-native technology to help financial institutions overcome real-time payment challenges and comply with ISO 20022 standards.

With over 20 years of expertise and a strong partnership with Swift, Fineksus now combines their financial messaging expertise with the cleversoft group’s comprehensive RegTech portfolio. Together, we deliver an integrated compliance ecosystem, covering AML, financial crime prevention, real-time transaction monitoring, ESG reporting, PRIIPs KIDs generation, MiFID II product governance, digital advisory, and more.

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Why Meet Us at Sibos?

• Live Demos: See our real-time AI-powered AML screening, real-time transaction monitoring, and case management platform in action.

• Smarter Messaging: Discover how to simplify and scale ISO 20022 securely and efficiently.

• One Compliance Ecosystem: Explore the cleversoft group’s full range of regulatory compliance and digital advisory services.

cleversoft group activities at Sibos

01 October 2025

Smart Transaction Monitoring Using AI for Payment Anomalies

3:30 – 4:00 PM | Swift Theatre

Lisa van Bussel, Managing Director of cleversoft Forensics

In this session, Lisa van Bussel and industry peers will showcase how cutting-edge AI and machine learning solutions, combined to network data, can enhance the detection of anomalies in payment transactions.

02 October 2025

Explainable AI for Transaction Screening and Transaction Monitoring

9:45 – 10:15 AM | Exhibitor Stage 1

Ahmet Vefik Dinçer, CEO & Partner of Fineksus

Ahmet will provide a practical roadmap for explainable AI in compliance – from data transparency and feature attribution to human-in-the-loop controls.