cleversoft

  • Year of investment: 2018
  • Status: Current
  • Headquarters: Munich, Germany
  • Website: https://www.clever-soft.com/
  • Responsible partner: Sven van Berge Henegouwen

Cleversoft is a leading German software specialist in the RegTech market. The Munich-based company provides leading SaaS solutions across multiple countries with focus on DACH. It supports globally-acting banks, asset managers and insurers to tackle regulatory challenges under regimes such as PRIIPs, MiFID II, PIB, FIDLEG and AML.

Add-on acquisitions

Founded in 2009 in Luxembourg, CDDS is a holistic software developer and data provider specialized in Anti-Money-Laundering (AML) solutions for banks, asset managers, and other financial institutions. With a strong experience in GRC (Governance, Risk & Compliance), CDDS’ solutions help their clients to be compliant with regards to their AML obligations throughout Europe....
BusinessForensics, headquartered in The Hague, provides proprietary financial and economic crime prevention solutions to banks, financial institutions and insurance companies since 2010. With its comprehensive compliance suite ‘Client Risk Intelligence’, the company delivers KYC, AML and fraud/risk surveillance functionalities as well as solutions for Special Investigations throughout the Netherlands....
SecondFloor provides innovative compliance and risk management software with a focus on the insurance sector. With its products eFrame, IISolve and the Solvency II Component Library, SecondFloor has got very powerful, innovative solutions for the current challenges of the insurance sector. Due to the extensive experience with insurance Risk Management and Solvency II, combined with strong partnerships with market leaders, SecondFloor is in the pole position for innovative development and impleme...