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Company profile: Cleversoft

1.1 - Company Overview

Cleversoft Logo

Cleversoft

Headquarter: Germany
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of cloud-based RegTech solutions for financial services, offering compliance software for regulatory document creation, distribution, retrieval and archiving; supervisory reporting for Solvency II, IFRS 17 and IORP II; financial crime prevention with KYC, CDD and AML case management plus fraud and risk assessment; automated fund factsheets (FactsheetsLIVE); cleverKYC; and SFDR compliance.

Products and services

  • Compliance Software: Cloud-based, engineers the creation, distribution, retrieval, and archiving of regulatory documents and disclosures for financial services
  • Financial Crime Prevention: Cloud-based platform for KYC, CDD, AML case management, fraud prevention, and risk assessment in financial services
  • Supervisory Reporting: Cloud-based components deliver reporting in accordance with Solvency II, IFRS 17, and IORP II for financial institutions

Key contacts

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Financial details

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1.2 - Competitors and similar companies to Cleversoft

Synapse Logo

Synapse

HQ: United States Website
  • Description: Provider of a banking platform delivering payment, deposit, lending, and investment products as APIs to FinTech companies, enabling them to build and launch financial innovations and offer financial products to their customers at a fraction of the cost of traditional banks.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Synapse company profile →
Greater Iowa Credit Union Logo

Greater Iowa Credit Union

HQ: United States Website
  • Description: Provider of banking and financial services and products for businesses and individuals.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Greater Iowa Credit Union company profile →
Cobase Logo

Cobase

HQ: The Netherlands Website
  • Description: Provider of a multibank platform that centralizes access to bank accounts and financial products from many providers. Includes a central payment hub, cash management, and treasury modules for FX, hedging, cash and liquidity forecasting, in-house banking, and cash pooling. Also offers bank connectivity and cash visibility, corporate payments, and a Bank Connector integrating with Oracle NetSuite, Microsoft Dynamics 365, and SAP S/4HANA.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Cobase company profile →
Bitwala Logo

Bitwala

HQ: Germany Website
  • Description: Provider of self-custodial crypto vaults for storing, sending, and receiving Bitcoin and Ethereum, where users hold their private keys; offers Bitcoin Vaults managed through BitGo and Ethereum Vaults with blockchain addresses. Provides instant SEPA deposits and withdrawals to a Euro Account and a crypto-powered debit card to spend Bitcoin and Ether directly from wallets without converting to euros first.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Bitwala company profile →
uMonitor Logo

uMonitor

HQ: United States Website
  • Description: Provider of online solutions for banks, credit unions, and wealth management companies, including uOpen & uFund for online account opening and funding, uTransfer for funds transfer, uSwitch online switch kit, uView premium account aggregation, and uAdvise.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full uMonitor company profile →
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2.M&A buyers

2.1 Potential strategic acquirers in the sector

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2.2 - Strategic buyer groups for Cleversoft

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Buyer group 1: ████████ ████████

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Buyer group 2: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
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Buyer group 3: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms

3.1 - Buyout funds investing in similar companies to Cleversoft

2.2 - Growth funds investing in similar companies to Cleversoft

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4 - Top valuation comps for Cleversoft

4.2 - Public trading comparable groups for Cleversoft

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4.3 - M&A Transactions similar to Cleversoft

Selected M&A transactions

Date Target Description Buyer(s) Relevance EV EV/Revenue EV/EBITDA
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Frequently Asked Questions

About Cleversoft

What does Cleversoft do?

Cleversoft is a provider of cloud-based RegTech solutions for financial services, offering compliance software for regulatory document creation, distribution, retrieval and archiving; supervisory reporting for Solvency II, IFRS 17 and IORP II; financial crime prevention with KYC, CDD and AML case management plus fraud and risk assessment; automated fund factsheets (FactsheetsLIVE); cleverKYC; and SFDR compliance.

Who are Cleversoft's competitors?

Cleversoft's competitors and similar companies include Synapse, Greater Iowa Credit Union, Cobase, Bitwala, and uMonitor.

Where is Cleversoft headquartered?

Cleversoft is headquartered in Germany.

How many employees does Cleversoft have?

Cleversoft has 1,000 employees 🔒.

When was Cleversoft founded?

Cleversoft was founded in 2010 🔒.

What sector and industry vertical is Cleversoft in?

Cleversoft is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Cleversoft

Who are the top strategic acquirers in Cleversoft's sector and industry

Top strategic M&A buyers and acquirers in Cleversoft's sector include ████████, ██████████, ██████, ████████, and ██████████ 🔒.

Which M&A buyer groups are most relevant for Cleversoft?

Top strategic M&A buyers groups and sectors for Cleversoft include █████████████████ , ████████████████, █████████████, ████████████, and ████████████████ 🔒.

Financial Investors investing in Cleversoft's sector and industry vertical

Which are the top PE firms investing in Cleversoft's sector and industry vertical?

Top PE firms investing in Cleversoft's sector and industry vertical include ████████, ██████████, ████████, and ██████████ 🔒.

Who are the top buyout funds acquiring in Cleversoft's sector and industry vertical?

Active PE funds and buyout funds acquiring companies in Cleversoft's sector and industry vertical include █████████, ██████████, ████████████, and ████████████ 🔒.

Who are the top growth equity funds investing in companies in Cleversoft's sector and industry vertical?

Growth funds and venture capital funds investing in companies similar to Cleversoft include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in Cleversoft's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for Cleversoft?

The key public trading comparables and valuation benchmarks for Cleversoft include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for Cleversoft for public valuation benchmarks?

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What are recent M&A transactions in Cleversoft's sector and industry vertical?

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What are recent capital raises and funding rounds in Cleversoft's' sector and industry vertical?

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