Industry
Category
Regulation
News
About
Support
EN
DE
FR
Get in touch
Services by industry
Banks and Fintech
A modular and flexible platform for banks of all shapes and sizes, and budgets
Insurance
A modular and flexible platform for insurers of all shapes, and sizes, and budgets
Asset management
A complete service and full suite of tools for asset management companies of all shapes and sizes
Pension Funds
A modular and flexible platform for funds of all shapes and sizes, and budgets
Recommended services:
AML, Fraud & Special Investigations (Case Management)
Software and services for financial crime prevention
SFDR Service
A turnkey solution for complying with SFDR requirements under European ESG efforts
IFRS 17
Your powerful IFRS 17 solutions and support for CIP, VFA and GM models
Solvency II
Solvency II Reporting Service
PEP and Sanctions Screening
PEP and sanctions list screening with ease.
PRIIP Services
PRIIPS for all asset classes
cleverForensicDetection
Transaction Monitoring: Enjoy the proven concept of Artificial Intelligence and Machine Learning.
Get in touch
Services by category
Pre-Trade Compliance
Audit-proof creation of documents.
Supervisory Reporting
Supervisory reporting for IFRS17, Solvency II, IORP II and more
Financial Crime Prevention
Stop financial crime before it starts
Factsheets
Create updated, interactive, fund factsheets automatically
CRM
A CRM built for financial services experts
ESG
A complete solution for your ESG reporting
Recommended services:
AML, Fraud & Special Investigations (Case Management)
Software and services for financial crime prevention
SFDR Service
A turnkey solution for complying with SFDR requirements under European ESG efforts
IFRS 17
Your powerful IFRS 17 solutions and support for CIP, VFA and GM models
Solvency II
Solvency II Reporting Service
PEP and Sanctions Screening
PEP and sanctions list screening with ease
PRIIP Services
PRIIPs for all asset classes
cleverForensicDetection
Transaction Monitoring: Enjoy the proven concept of Artificial Intelligence and Machine Learning
View sample Factsheet
Services by regulation
IFRS 17
International Financial Reporting Standard
PRIIPS
Packaged Retail and Insurance-based Investment Products
SFDR
Sustainable Finance Disclosure Regulation
AMLD
Anti Money Laundering Directive
FTK
Financial Assessment Framework (NL)
FinSA
Federal Financial Services Act
GDPR
General Data Protection Regulation
IORP
Institutions for Occupational Retirement Provision
MICA
Markets in Crypto Assets regulation
PIFI
Incident Warning Protocol for Financial Institutions
MaComp
Minimum Requirements for the Compliance Function
MIFID II
Markets in Financial Instruments Directive
IDD
Integrity Due Diligence
PIBs
Product Information Sheets
SOLVENCY II
Solvency directive for the insurance
CSRD
Corporate Sustainability Reporting Directive
Our Solutions
by Industry
by Categories
by Regulation
Events
News & Updates
About cleversoft
Leadership
cleversoft Careers
Get in touch
Support
cleversoft group GmbH
+49(0)89 288 51110
contact@clever-soft.com
Munich | Frankfurt | Amsterdam | The Hague | Luxembourg | Sofia | Malta | Geneva
Open a Support Ticket
Support
Subscribe to our newsletter
Stay up to date with our latest news
Join our newsletter
EN
DE
FR
Solutions
By Industry
Solutions By Industry
Compliance Services for Banks and FinTech
Manage, monitor, and control all regulatory aspects for your bank.
Compliance Management for Insurance
Automate and simplify insurance reports and processes.
Compliance Service for Asset Management
Easily keep your investor relationships compliant for MiFID II, SFDR, and more.
Compliance Services for Pension Funds
Make regulatory compliance and reporting a breeze for your fund.
By Category
Solutions By Category
Pre-Trade Compliance
Supervisory Reporting
Financial Crime Prevention
Factsheets
Customer Relationship Management
By Regulation
Solutions By Regulation
IFRS 17
International Financial Reporting Standard
PRIIPs
Packaged Retail and Insurance-based Investment Products
SFDR
Sustainable Finance Disclosure Regulation
AMLD
Anti Money Laundering Directive
FTK
The Financial Assessment Framework
FINSA
Federal Financial Services Act (CH)
GDPR
GDPR is an EU regulation that protects the right of data privacy.
IORP
Institutions for Occupational Retirement Provision Directive
MiCA
The EU Markets in Crypto Assets (MiCA) Regulation
PIFI
Incident Warning Protocol for Financial Institutions (NL)
MaComp
Minimum Requirements for the Compliance Function
MiFID II
Markets in Financial Instruments Directive
IDD
Integrity Due Diligence
PIB Software and Services
Product information sheet
Solvency II
Solvency directive for the insurance industry
News
Events
About cleversoft
cleversoft Careers
Get in touch
Leadership
Support
Privacy Policy
Subscribe to our newsletter
Join our newsletter
Back
Laurent
Collet
Home
About Us
Laurent Collet
Laurent Collet
Head of Operations & Support
LinkedIn
Latest articles
AML: New lists added to the cleversoft FCCS sanctions catalogue
Laurent Collet, 28 August 2023
Read More
Sanctions: 27 new sanction’s lists added to the cleversoft FCCS sanction’s catalogue
Laurent Collet, 29 August 2023
Read More
Joint report on the withdrawal of authorisations for breaches of AML/CFT compliance rules
Laurent Collet, 29 August 2023
Read More
Crisis in Ukraine: fifth round of sanctions against Russia
Laurent Collet, 29 August 2023
Read More
Crisis in Ukraine: New sanction’s list for SWIFT exclusions
Laurent Collet, 29 August 2023
Read More
EBA assessment of AML/CFT supervision
Laurent Collet, 29 August 2023
Read More
Laurent Collet, 28 August 2023Laurent Collet, 28 August 2023
Laurent Collet, 28 August 2023Laurent Collet, 29 August 2023Laurent Collet, 29 August 2023
