About cleversoft
cleversoft is a Financial Services company based in Munchen (Germany) founded in 2004 by Florian M Clever. It operates as a cloud-based regulatory technology solutions are provided for financial compliance. It operates in the Financial Services and Technology sectors. The company has 47 employees. cleversoft has completed 5 acquisitions, including Business Forensics, CDDS and Fineksus. Its website clever-soft.com draws about 10 thousand monthly visits. cleversoft offers products and services including Wealth Management Platform, Solvency II Reporting Service, CSRD Reporting Service, and cleverKYC. Its focus areas include FinTech, Banking Tech, Banking Software Suite and Enterprise Applications. Its legal entity is cleversoft group GmbH. Its competitors include PayPal, Zscaler, Chainalysis, Synchrony and Fiserv and 3 more; 6 of its 8 listed competitors have raised funding.
Company details
Cleversoft was established in 2004 in Munich, Germany, as a provider of regulatory technology solutions. Cloud-based services are offered, encompassing marketing documents and factsheets, regulatory reporting, procurement and distribution tools, fund comparison features, portfolio builders, savings plan calculators, commission settlements, and CRM with document management. Operations focus on the fintech sector to support compliance and efficiency needs.
- Headquarters Munchen, Germany
- Employees 47
- Founders Florian M Clever
- SectorsFinancial ServicesTechnology
- Email••••••••
- Phone•••• ••••
- Website clever-soft.com
- Social LinkedIn X Facebook
- Legal Name Cleversoft Group Gmbh
- InvestorsLevine Leichtman Capital Partners
& 1 more
- Employee Count47
- Investments & AcquisitionsBusiness Forensics
& 4 more
Products & Services of cleversoft
cleversoft offers a comprehensive portfolio of products and services, including Wealth Management Platform, Solvency II Reporting Service, CSRD Reporting Service, and cleverKYC.
Facilitates compliant investment advisory and reporting processes.
Automates insurance regulatory reporting and compliance tasks.
Provides workflow-based sustainability disclosure solutions.
Streamlines customer onboarding and fraud prevention measures.
Funding Insights of cleversoft
- Total Rounds 2
- Investors Count 2
All 2 funding rounds of cleversoft with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun 2023 | – | Private Equity Round | – | LLCP | |
| Dec 2018 | – | Private Equity Round | – | – |
2 investors in total: 2 institutional.
Investors in cleversoft
cleversoft has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include Levine Leichtman Capital Partners and Main Capital Partners.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
A middle market private equity firm with structured investment strategies. | 1984 | llcp.com | Beverly Hills, United States | |
Investments in software companies are managed through private equity. | – | main.nl | The Hague, Netherlands |
Investor details for cleversoft
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Verified entity values are shown only after access is granted.
People of cleversoft
29 people are tracked at cleversoft (13 in leadership, 16 in team); the tracked headcount is 47.
| Name | Role | Group |
|---|---|---|
Florian M Clever | Founder & MD | Leadership |
Gerard McNamara | Chief Revenue Officer | Leadership |
Sascha Wellershoff | CFO / Member Of The Board | Leadership |
René Blaschke | Managing Director | Leadership |
Florian Clever | CEO & Founder | Leadership |
Anton Antonov | Head Of Technical Client Success | Leadership |
Vincent Glazenburg | Managing Director At Cleversoft Forensic Detection | Leadership |
Torsten Lange | VP Customer Success & Delivery Management | Leadership |
Dominik del Bondio | Chief Technology Officer | Leadership |
Christoph Reitberger | Managing Director, CFO | Leadership |
Jessica Schreiner | Marketing Director | Leadership |
Oliver Obitayo | Chief Commercial Officer - CCO | Leadership |
Dennis Moekotte | Head Of Operations | Leadership |
Darrnell Chotkan | Account Mananger | Team |
Frank Magnin | Squad Lead Solution Delivery | Team |
Magdalena Paleva | Technical Customer Success Manager | Team |
Martin Velkovski | Financial Template Engineer | Team |
Eva Nikolova | Senior Service Manager | Team |
Arienne G. | Product Owner & Regional Manager - MENA | Team |
Maria Hristova | Accountant And Finance Platform Manager | Team |
9 more people are available in the full profile.
Complete people profiles for cleversoft
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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- Professional contacts
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Investments & Acquisitions by cleversoft
cleversoft has strategically engaged in corporate development activities, having acquired 5 companies. Notable acquisitions include Business Forensics, CDDS and Fineksus.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
AML and payment software solutions are provided to financial entities. | fineksus.com | Istanbul, Turkey | 2002 | Feb 2025 | •••• | |
Portfolio analytics and risk management software solutions are provided. | tetralog.de | Munich, Germany | 1994 | Jun 2024 | •••• | |
AML solutions for sanction screening and KYC compliance are provided. | cdds.lu | Luxembourg | 2009 | Jul 2021 | •••• | |
KYC, AML, and fraud solutions for banks and insurance companies | businessforensics.nl | Nieuwegein, Netherlands | 2010 | Sep 2020 | •••• | |
Governance risk and regulatory reporting solution | secondfloor.com | Amsterdam, Netherlands | 2005 | May 2019 | •••• |
Complete acquisition details for cleversoft
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
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- Deal sources
- Complete history
- Exports
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Timeline of cleversoft
8 dated milestones of cleversoft across 21 years, from founding to its latest funding, stage changes and deals.
- Founded cleversoft is founded.
- Funding First funding round.
- Acquisition Acquires SecondFloor.
- Acquisition Acquires Business Forensics.
- Acquisition Acquires CDDS.
- Funding Latest funding round, Private Equity Round,.
- Acquisition Acquires Tetralog.
- Acquisition Acquires Fineksus.
Competitors of cleversoft
cleversoft has 8 listed competitors in our database, 6 of them funded. They include PayPal, Zscaler, Chainalysis, Synchrony and Fiserv, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| paypal.com | 1998 | San Jose, United States | $216M | 27,200 | Online payment solutions are offered to consumers and businesses. | |
| zscaler.com | 2007 | San Jose, United States | $148M | 7,348 | Cybersecurity and zero trust solutions are delivered for secure networks. | |
| chainalysis.com | 2014 | New York, United States | $538.07M | 388 | Blockchain data platform insights for cryptocurrency are delivered. | |
| synchrony.com | 1993 | Salem, United States | $25M | 16,000 | Synchrony is engaged in providing credit cards and banking services. | |
| fiserv.com | 1984 | United States | – | 42,000 | Diversified financial solutions for business processing and management are provided. | |
| newyorklife.com | 1845 | New York, United States | $4.14B | 11,320 | Mutual life insurance and asset management services are provided. | |
| oracle.com | 1977 | Austin, United States | – | 172 | Hybrid cloud infrastructure solutions are delivered for business management. | |
| snowflake.com | 2012 | Bozeman, United States | $1.46B | 7,004 | Cloud-based big data warehouse for enterprise data management is provided. |
Detailed competitors of cleversoft
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
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Web traffic of cleversoft
The website of cleversoft (clever-soft.com) receives about 10.3K visits a month.
- Monthly visits10.3K
▲ 78.2% vs previous month
Websites whose visitors overlap most with cleversoft. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
priips-scenarios.com | priips-scenarios.com | 100% | – | – | – |
shelter-im.com | shelter-im.com | 99% | – | – | – |
defa.be | defa.be | 96% | – | #3,695,546 | – |
priips-performance-chart.com | priips-performance-chart.com | 84% | – | – | – |
baloise-life.com | baloise-life.com | 72% | – | #5,320,660 | – |
Top companies in Banking & FinTech Platforms
10 companies that operate in the same segment as cleversoft (Banking & FinTech Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Online business banking and financial workflow tools are provided. | 2010 | San Francisco, California, United States | USD 546 M | USD 2.71 M | 1,807 | |
Tide is recognized as a digital banking platform for businesses. | 2015 | London, England, United Kingdom | USD 180.56 M | – | 3,462 | |
Digital banking services are offered to individuals via mobile apps. | 2012 | San Francisco, California, United States | USD 3.15 B | USD 1.96 B | 2,516 | |
Banking solutions are provided for retail customers and businesses. | 2015 | London, England, United Kingdom | USD 1.73 B | USD 5.95 B | 20,299 | |
Internet first bank for individuals and businesses | 2015 | London, England, United Kingdom | USD 2.37 B | USD 2.31 M | 3,786 | |
Digital sustainable banking services are offered to consumers. | 2013 | Los Angeles, California, United States | USD 865 M | – | 237 | |
Digital banking services are offered to consumers and businesses. | 2014 | London, England, United Kingdom | USD 1.01 B | USD 813.42 M | 2,835 | |
Payment and banking solutions are provided to users and banks. | 2015 | San Ramon, California, United States | USD 390 M | USD 532.2 K | 2,149 | |
SaaS-driven credit card and spend management solutions platform for businesses | 2017 | Draper, Utah, United States | USD 1.2 B | – | 5,356 | |
Digital banking services are provided for individuals and businesses. | 2014 | Blyth, England, United Kingdom | USD 852.48 M | – | 556 |
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Related news about Cleversoft
Complete news archive for cleversoft
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Frequently Asked Questions about cleversoft
cleversoft was founded in 2004 and raised its 1st funding round 14 years after it was founded.
cleversoft is headquartered in Munchen, Germany. It is registered at Munchen, Bayern, Germany.
cleversoft has 47 employees.
Cleversoft was established in 2004 in Munich, Germany, as a provider of regulatory technology solutions. Cloud-based services are offered, encompassing marketing documents and factsheets, regulatory reporting, procurement and distribution tools, fund comparison features, portfolio builders, savings plan calculators, commission settlements, and CRM with document management. Operations focus on the fintech sector to support compliance and efficiency needs.
cleversoft offers Wealth Management Platform, Solvency II Reporting Service, CSRD Reporting Service, and cleverKYC.
cleversoft has made 5 acquisitions, including Business Forensics, CDDS, and Fineksus.
cleversoft has 2 investors. Key investors include Levine Leichtman Capital Partners, and Main Capital Partners.
cleversoft operates through Cleversoft Group Gmbh.