cleversoft group

IFRS 18 is set to reshape financial reporting from 2027, with EFRAG endorsement expected in early 2026. What does this mean for insurers — and what steps should they take now? 👉Read our latest newsletter to find out.

Team Spirit on the Run! 🏁   This weekend, our amazing colleagues laced up their sneakers and hit the streets for the 𝗪𝗶𝘇𝘇 𝗔𝗶𝗿 𝗦𝗼𝗳𝗶𝗮 𝗠𝗮𝗿𝗮𝘁𝗵𝗼𝗻 𝟮𝟬𝟮𝟱. And they absolutely crushed it!     Our colleagues took on the challenge across all distances - from the fast 𝟱𝗸𝗺, to the determined 𝟭𝟬𝗸𝗺, all the way to the epic 𝟮𝟭𝗸𝗺 half marathon.    Whether it was a personal best or a first-time run, every step was a win - and the cheering never stopped!     A huge shoutout to everyone who participated: you’ve inspired us all to keep moving, keep challenging ourselves, and maybe even start training for next year already.     #WizzAirSofiaMarathon #TeamSpirit #WeRunTogether 

With the Insurance Recovery and Resolution Directive (IRRD) coming into force in January 2025, the EU has established a harmonized framework for the recovery and resolution of insurance companies. For insurers, this introduces extensive new obligations: The development of preventive recovery plans, annual resolution reporting in XBRL format, the implementation of new processes and increased demands on data management are challenging. The first reporting deadline is set for 2028 – early preparation is essential! 👉 Learn more about the IRRD and cleversoft’s solution in the latest edition of cleversoft’s insights!

🎉 Oktoberfest with a side of strategy! 🍻 Last week, we held our annual Industry Exchange Workshop, where great conversations met great company — and a few pretzels too. We dove into timely topics like the influence of U.S. policy on European regulation, the rise of automation in compliance and structured products, the future of anti-money laundering under new EU frameworks, the role of AI in managing risk and reputation, and fresh approaches to unlocking business potential through smarter client engagement. A big thank you to our speakers for sharing their expertise and sparking such meaningful discussions — your invaluable insights made the day very impactful. Florian Clever, William Coleman, Martin Stenger, Chiara Jaboli, Robby Philips, Lisa van Bussel, Jens Maier, Jörg Barenhoff Already looking forward to next year’s edition — new challenges, new solutions, same great spirit! 🥨 #IndustryExchangeWorkshop #FinancialInnovation #AML #RegTech #Compliance #Networking

Supporting payment resilience and AML capabilities for Syria At Sibos in Frankfurt, we met with Abdulkader Husrieh, PHD, the Governor of the Central Bank of Syria. We support countries in rebuilding their economy after a crisis by providing anti-money laundering (AML) and payment support through the central bank – always in full alignment with applicable international laws and sanctions frameworks. We will also collaborate with other Syrian banks to develop and increase the efficiency of their financial payments and provide better financial crime prevention through our solutions – leveraging cleversoft’s proven RegTech and financial messaging capabilities. #SIBOS #RegTech #AML #FinancialCrimePrevention #Payments #CentralBanking #Compliance #FinancialStability

Day 1 at Sibos 2025 – and the cleversoft group is excited to kick off an inspiring week in Frankfurt! 🚀 For the very first time, we are showcasing together with Fineksus, our newest family member, bringing RegTech and financial messaging expertise under one roof. 👉 At our booth H057 in hall 3.1, we present how AI-driven solutions help financial institutions stay compliant, prevent financial crime, and manage cross-border payments more effectively. We look forward to meeting clients, partners, and peers – and to discussing how innovation and collaboration can shape the future of compliance.   📍 Visit us at Booth H057, Hall 3.1   #Sibos #RegTech #FinancialCrimePrevention #AI #Compliance

🥂 Join us for a Drink & Chat at Sibos 2025! We’re thrilled to join forces with our colleagues from Fineksus at Sibos 2025, the premier event for financial institutions, and we’d love for you to stop by our booth! 📅 Wednesday, October 1 🕓 4:00 – 5:30 PM 📍Hall 3.1, Booth H057 Join us for a relaxed Drinks & Networking Session where you can connect with our team, exchange ideas, and explore how we’re driving innovation in the financial sector. Looking forward to seeing you there! #Sibos2025 #Networking #FinancialInstitutions #HappyHour #FinTech #Innovation #MeetUsThere

✅ That’s a wrap! Our Exclusive FinCrime Exchange event in The Hague has officially concluded – and what an afternoon it was! From insightful keynotes to lively networking, the event brought together industry leaders, AML experts, and fraud prevention professionals to exchange ideas, strategies, and innovations. Thank you to everyone who joined us and made it such a memorable experience! 🔍 Here are some of the key takeaways from the event: • The announcement of the new cleversoft Financial Crime Prevention Suite • AMLD in sports – insights on the challenges & solutions • How a retail bank fights inventive fraudsters • The role of AI in smarter transaction monitoring and how cleversoft utilizes it 🍻 And of course, we ended the day with great conversations and connections at Kompaan Bar & Brewery. Interested in more events and topics like these? Get in touch with us to stay informed about upcoming events, insights, and innovations in financial crime prevention. We’d love to connect! Lisa van Bussel, Ahmet Vefik Dincer, Joris van Dam, Vy Le Nguyen #AML #FraudPrevention #AI #FinancialCrime #Compliance

We are excited to join forces with our colleagues from Fineksus for our very first joint appearance at Sibos in Frankfurt, 29. September - 2. October! Together, we will showcase how AI-driven financial crime prevention and financial messaging solutions can set new standards in efficiency and compliance. 📍 Visit us at booth H057, hall 3.1 to explore our integrated RegTech solutions – from transaction monitoring and sanctions screening to fraud detection and reporting. Don’t miss our experts on stage: Lisa van Bussel, Managing Director cleversoft Forensics: “Smart Transaction Monitoring Using AI for Payment Anomalies”, Oct 01, 15:30 – 16:00 Ahmet Vefik Dincer, CEO Fineksus: “Explainable AI for Transaction Screening and Transaction Monitoring”, Oct 02, 09:45 – 10:15 Also with us on site: Florian Clever, Manuel Friedrich, Jessica Schreiner, Serkan Arslan, CAMS, MBA, and Necati Yavas 👉 Schedule a meeting with with us on site and learn more about our mission to fight financial crime with AI: https://lnkd.in/dnPPjCyP

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