cleversoft group logo — Compliance simplified

cleversoft group

Compliance simplified

Founded 2004 Germany Germany 219 employees Growth Computing, Fintech +1

General Information

Company Name cleversoft group
Founded Year 2004
Location Germany Germany +12
Employees 219
Industries Computing, Fintech, Information Technology
Funding Stage Growth
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Acquisition Made Aug 21, 2026

cleversoft group successfully completed the acquisition of FAIT Internet Software GmbH, a Vienna-based WealthTech company, to build a fully integrated WealthTech and RegTech platform.

About cleversoft group

cleversoft group, founded in 2004 and headquartered in Germany, is a prominent player in the Fintech and Information Technology sectors. The company has carved a niche for itself by providing cloud-based RegTech solutions that significantly streamline compliance processes for financial institutions. Catering to over 1,200 institutions globally, cleversoft effectively optimizes digital investment advisory and compliance-related business operations.

The company recently secured a Growth Equity VC investment on 01 June 2023, with Levine Leichtman Capital Partners as the key investor. This investment underscores the confidence in cleversoft's potential to expand and further innovate within the compliance landscape, living up to its slogan: Compliance simplified.

With its established presence and continued backing from reputable investors, cleversoft group is well-positioned for growth and adaptation in an increasingly regulated financial environment.

Taxonomy: RegTech Solutions, Cloud-based Services, Digital Investment Advisory, Regulatory Documents & Reporting, MiFID II Compliance, Financial Services Automation, PRIIP, SFDR Compliance, Solvency II, Financial Crime Prevention, ESG Reporting, AML & KYC, Transaction Monitoring, AI in Compliance, Digital Marketing Documents

Services & Products

Digital Advisory & Compliance
Supervisory Reporting
Financial Crime Prevention
Financial Messaging
Issuance Automation

Target Customers

Banks FinTech Companies Insurers Wealth Advisors Financial Distributors Pension Funds Asset Managers

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Growth Equity Vc •••••• 1
Investor
01 Jun 2023
Growth Equity Vc •••••• 1
Investor
01 Dec 2018

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FAQ About cleversoft group

Compliance simplified
cleversoft group was founded in 2004.
cleversoft group is headquartered in Germany.
cleversoft group operates in the following industries: Computing, Fintech, Information Technology.
cleversoft group has approximately 219 employees.
cleversoft group has completed 2 funding rounds. The latest funding stage is Growth.
cleversoft group offers: Digital Advisory & Compliance, Supervisory Reporting, Financial Crime Prevention, Financial Messaging, Issuance Automation.
Top alternatives and competitors to cleversoft group include Panamplify, Global Reporting Initiative (GRI), BizNet Software, Inc., INSTINCT DIGITAL, ESG Playbook. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
cleversoft group and Panamplify are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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