Regulatory technology your bank can trust.
cleversoft is a one-stop shop for modern regulatory compliance solutions tailored to the banking industry. Whether you need audit-compliant regulatory documents, regulatory reporting solutions, financial crime software, or a banking-specific CRM, we have you covered — we guarantee it.
Banks and FinTech
A modular and flexible platform for banks of all shapes and sizes, and budgets.
Fraud and Special Investigation (Case Management)
Investigate fraud, AML, regulatory, and internal signals.
Handle term-sheets, and the final terms of structured products and notes, with ease.