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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
Employees 219
Industries Computing, Fintech, Information Technology
Funding Stage Growth
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Tiered Pricing, Service Fee
Offices as of Aug 2026
Munich, Germany Sofia, Bulgaria Frankfurt, Germany The Hague, The Netherlands Schiphol-Rijk, The Netherlands Luxembourg, Luxembourg Seville, Spain Carouge, Switzerland Marsa, Malta Dubai Internet City, United Arab Emirates Sariyer, Turkey
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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.

Business keywords: 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 Undisclosed 1
Levine Leichtman Capital Partners
01 Jun 2023
Growth Equity VC Undisclosed 1
Main Capital Partners
01 Dec 2018

cleversoft group Alternatives & Competitors

View All Alternatives
cleversoft group vs
Preventor
Preventor United States

AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs

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7 employees
Analytics, Big Data
cleversoft group vs
Sanction Scanner
Sanction Scanner United Kingdom

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed an...

Pre-Seed
26 employees
AI, Fintech
cleversoft group vs
Schwarzthal Tech
Schwarzthal Tech United Kingdom

We democratise the fight against financial crime! We are raising funds under EIS!

Seed
10 employees
AI, Financial Services

FAQ About cleversoft group

Compliance simplified
cleversoft group was founded in 2004.
cleversoft group is headquartered in Germany. As of Aug 2026, it also has offices in Munich, Germany, Sofia, Bulgaria, Frankfurt, Germany, The Hague, The Netherlands and Schiphol-Rijk, The Netherlands.
cleversoft group operates in Computing, Fintech and Information Technology. Its work centres on RegTech Solutions, Cloud-based Services, Digital Investment Advisory and Regulatory Documents & Reporting. Its customers include Banks, FinTech Companies and Insurers.
cleversoft group has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Tiered Pricing and Service Fee.
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 Preventor, Sanction Scanner, Schwarzthal Tech, Vneuron Risk & Compliance, Know Your Customer Limited. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
cleversoft group and Preventor 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.

Source: BounceWatch company record for cleversoft group, https://bouncewatch.com/company/cleversoft-group, updated 7 September 2026. When citing, please name BounceWatch and link this page.

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