cleversoft group

What cleversoft group does

Cleversoft group is a private, cloud-based RegTech and WealthTech software company founded in 2004 and headquartered in Munich. It serves financial institutions, including banks, fintechs, insurers, asset managers, pension funds, and financial distributors, with regulatory document automation, supervisory reporting, KYC/KYB, transaction monitoring and screening, fraud prevention, digital advisory, investment marketing, and financial messaging. The company reports 320+ employees, 1,200+ customers, an 80% European client base, and 11 offices across Europe and EMEA.

Its platform is organized into four broad solution areas: digital advisory and compliance; supervisory reporting; financial-crime prevention; and financial messaging. Named capabilities include FactsheetsLIVE for automated fund information, the Wealth Management Platform, CleverKYC, Transaction Screening, AI-powered hybrid transaction monitoring, Forensic Detection, Solvency II, IFRS 17, DORA, CSRD, IORP II and other XBRL reporting services, plus a financial-messaging hub and SDK. Machine learning is used for structured transaction-data analysis, anomaly detection, and reducing false positives, while transaction screening can use Dow Jones data for PEP and sanctions verification.

Revenue is generated through cloud software subscriptions and professional services covering implementation, configuration, and support. Enterprise customers receive customized annual quotes rather than publicly disclosed standardized pricing, and cleversoft sells through a direct field-sales organization, product demonstrations, regulatory content, webinars, events, and regional offices.

Name

cleversoft group

Legal name

cleversoft group GmbH

Website

https://clever-soft.com

Company type

Private

Founded year

2004

Operating status

Operating

Headcount range

101–250 employees

Short description

cleversoft group is a cloud-based RegTech and WealthTech provider serving banks, insurers, asset managers, pension funds, and fintechs with KYC/AML compliance, reporting, digital advisory, and financial-messaging software delivered through annual enterprise subscriptions.

Ownership category

akta.pro rank

Product category

Regulatory Compliance Software

NAICS

Computer Systems Design and Related Services (54151)

SIC

Services-Computer Programming Services (7371), Services-Computer Integrated Systems Design (7373)

akta.pro industry

PRIMARYFSAGAFAJ

Third-Party/Vendor Risk & Due Diligence (TPRM, continuous monitoring)

Financial & Insurance/Financial Technology (Fintech)/RegTech (Compliance, KYC/AML, Fraud, Identity)

SECONDARYFSAFAOAE

KYC/KYB, Identity Verification & Customer Due Diligence

Financial & Insurance/Financial Exchanges & Market Infrastructure/Regulatory Technology (RegTech) Solutions

Keywords

• Regulatory compliance software
• Supervisory reporting software
• KYC AML solutions
• Wealth management platform
• Financial messaging software

Headquarters

HQ city

Munich

HQ country

Germany

HQ region

Europe

Offices12 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure

Revenue model

1. Software Subscriptions: Cloud-based software licensing with subscription model for regulatory compliance and advisory solutions
2. Professional Services: Implementation, configuration, and support services for software deployment

Pricing tiers

Go-to-market motion2 records

Distribution channels2 records

Marketing channels6 records

Core offering

cleversoft provides a cloud-based RegTech and WealthTech platform delivering regulatory compliance, supervisory reporting, financial crime prevention, and digital investment advisory software to banks, insurers, asset managers, and pension funds. Its portfolio spans solutions for MiFID II, PRIIPs/KID, SFDR/ESG, Solvency II, IFRS 17, DORA, CSRD, IORP II, KYC/AML transaction monitoring, and SWIFT financial messaging. Revenue is generated through enterprise cloud subscriptions plus implementation and configuration professional services.

Product overview

cleversoft Group provides a cloud-based RegTech and WealthTech platform offering integrated compliance and digital advisory solutions for financial institutions. The portfolio comprises four core solution pillars: Digital Advisory & Compliance (FactsheetsLIVE, Wealth Management Platform, MiFID II Product Governance, KID/PRIIPs Compliance, ESG Factsheets, Legal Documentation), Supervisory Reporting (Solvency II, IFRS 17, DORA, CSRD, PASI, IRRD, IORP II, DNB Reporting), Financial Crime Prevention (CleverKYC, Transaction Screening, Transaction Monitoring, Forensic Detection), and Financial Messaging (Financial Messaging Hub, Archiving & Reporting, SDK). The company serves banks, fintechs, insurers, wealth advisors, financial distributors, and pension funds across Europe, combining regulatory compliance with digital investment advisory capabilities.

Differentiator

Problem solved

Functional benefit

Brands

• FactsheetsLIVE: Automated fund product information and factsheet solution
• ForensicCloud
• cleversoft Forensics
• cleversoft FCCS
• cleversoft supervisory reporting

Products and services

• FactsheetsLIVE Automated fund product information and factsheet generation platform that enables financial institutions to create regulatory-compliant fund fact sheets for retail and institutional clients, streamlining monthly document updates across varied data sources.
• Wealth Management Platform Digital advisory platform enabling financial advisors to deliver compliant investment advisory services to clients, supporting the advisory process from pre-trade compliance through portfolio management.
• CleverKYC Know Your Customer (KYC) and Know Your Business (KYB) due diligence solution for customer onboarding with first checks, automated daily and monthly screening, and constant monitoring of existing customers.
• Transaction Screening Real-time screening solution for transaction monitoring and sanctions compliance, integrated with Dow Jones data for PEP and sanctions verification.
• cleversoft Transaction Monitoring Solution AI-powered hybrid transaction monitoring solution using machine learning to analyze transactions and reduce false positive alerts for AML compliance.
• Forensic Detection Fraud prevention and case management solution that uses machine learning for transaction analysis, significantly reducing false positive alerts while increasing transaction review volume.
• Financial Messaging Hub Platform for optimizing speed, security, and efficiency of international financial transactions with SWIFT messaging capabilities.
• Financial Messaging Archiving & Reporting Regulatory archiving and reporting solution for financial messaging, ensuring compliance with record-keeping requirements.
• Financial Messaging SDK Software Development Kit for financial messaging integration, enabling developers to embed SWIFT messaging capabilities into their systems.
• PRIIPs Compliance Services (KID) Key Information Document (KID) compliance solution for Packaged Retail Investment and Insurance-based Investment Products, supporting PRIIPs RTS 2.0 requirements.
• ESG Factsheets ESG compliance solution enabling financial institutions to provide sustainability information on products, supporting SFDR and other ESG disclosure requirements.
• MiFID II Product Governance Pre-trade compliance solution ensuring products meet MiFID II requirements for target market identification and suitability assessments.
• Legal Documentation Issuance automation solution for legal documentation, streamlining the creation and management of regulatory documents.
• Solvency II Reporting Supervisory reporting solution for insurance companies, supporting Solvency II XBRL taxonomy requirements for regulatory submissions.
• IFRS 17 Reporting Service Insurance reporting solution for International Financial Reporting Standard 17, supporting both General Measurement Model and Premium Allocation Approach methodologies.
• DORA Reporting Service Digital Operational Resilience Act compliance solution helping financial institutions meet DORA regulatory reporting requirements.
• CSRD Service Corporate Sustainability Reporting Directive compliance solution for ESG and sustainability reporting, including XBRL taxonomy support.
• PASI Compliance Service ESG/PASI (Principal Adverse Sustainability Impacts) reporting solution supporting SFDR disclosure requirements.
• IRRD Reporting Insurance Recovery and Resolution Directive reporting solution for crisis management and resolution planning.
• IORP II Reporting Institutions for Occupational Retirement Provision Directive reporting solution for pension funds.
• DNB/XBRL Taxonomy Reporting Dutch National Bank reporting solution using XBRL taxonomy for FTK (Financial Assessment Framework) reports.

Quantifiable outcome

• Machine learning-based transaction monitoring reduces false positive alerts while increasing total reviewed transactions
• +2 more outcomes

Named customers13 records

Segments4 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

AI capability3 records

Feature5 records

Scale indicators5 records

Recent moves6 records

Expansion highlights6 records

Broad incumbents

• Wolters Kluwer: Global information services company whose OneSumX for Regulatory Reporting, Compliance, and Banking Compliance solutions compete directly with cleversoft's Solvency II, IFRS 17, IORP II, and DNB reporting offerings for European banks and insurers.
• NICE Actimize: Enterprise financial crime and AML transaction monitoring platform owned by NICE Systems, competing directly with cleversoft's Forensic Detection and Transaction Monitoring Solution in mid-to-large banks.
• Temenos: Global banking software platform providing core banking, analytics, and regulatory compliance (incl. AML and FATCA/CRS), competing with cleversoft for compliance budget at mid-market European banks.
• SAS (Anti-Money Laundering): Enterprise analytics and AML platform widely deployed at large European banks, overlapping with cleversoft's transaction monitoring, sanctions screening, and AML analytics roadmap.
• Moody's Analytics (Bureau van Dijk / RegTech Solutions): Provides regulatory reporting, KYC, and entity data solutions (including Orbis and Compliance Catalyst) that overlap with cleversoft's supervisory reporting and KYC offerings for financial institutions.

Direct peers

• Regnology: Frankfurt-headquartered RegTech vendor specializing in regulatory reporting and supervisory solutions (formerly BearingPoint RegTech), serving many of the same European banks and insurers as cleversoft with overlapping product pillars.
• Fenergo: Ireland-based KYC/AML and client lifecycle management platform for financial institutions, directly competing with cleversoft's CleverKYC and transaction screening products across European banking and capital markets clients.
• BearingPoint RegTech (now Regnology subsidiary): European consulting and regulatory technology provider with Abacus and former RegTech product lines overlapping with cleversoft's Solvency II, IORP II, and supervisory reporting portfolio.
• AxiomSL: Risk and regulatory reporting platform serving global banks and insurers with data lineage, Basel, and supervisory reporting solutions that overlap with cleversoft's DNB/XBRL, DORA, and IORP II offerings.
• Vermilion Software: UK-headquartered specialist in regulatory reporting for asset managers and insurers (Vermilion Reporting Suite), a closely comparable mid-market European RegTech peer competing for similar asset management and pension fund RFPs.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat6 records

Key risks6 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/cleversoft
• Xx.com/cleversoft_muc
• Facebookfacebook.com/cleversoftgroup

Revenue estimate

Valuation estimate

Number of profiles

Profiles7 records

Subsidiaries11 records

Funding overview

Funding rounds2 records

Investors2 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A6 records

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about cleversoft group