Cleversoft Group and Fineksus Present Their Joint AI-based Solution Against Financial Crime
By Dominic Sow · 25 August 2025
cleversoft, a leading provider of cloud-based RegTech services, and Fineksus, an expert in financial messaging and anti-money laundering (AML) solutions, will be making their first joint appearance at Sibos 2025 in Frankfurt / Main (September 29 – October 2 2025). Following the acquisition of Fineksus by cleversoft group at the beginning of this year, the two companies are now combining their expertise into a powerful financial messaging suite with integrated AI – for more effective fraud prevention and compliance in real time.
Working together against financial crime
The cleversoft group solution combines cleversoft's AI-powered AML and financial crime prevention platform with Fineksus' scalable financial messaging solutions. The result is a comprehensive suite for customer onboarding, sanctions list screening, real-time transaction monitoring, fraud detection, case management and automated reporting to the relevant Financial Intelligence Units (FIUs). For financial institutions, this means faster identification of suspicious activities, fewer false alarms and full compliance with high cost-benefit efficiency.
"Fineksus is a long-standing Swift partner with a strong track record and best-in class solutions. We are now bringing Fineksus' proven financial messaging services to the European market with our own European headquarters. For our customers, this means optimised, compliant, and scalable cross-border payments and financial communications. As a result, we offer a future-oriented solution for financial institutions that want to balance efficiency and compliance in a targeted manner," says Florian Clever, founder and CEO of cleversoft group.
cleversoft group at Sibos 2025
At booth H057 in hall 3.1, cleversoft group will be presenting its latest developments in financial messaging, financial crime prevention, regulatory compliance and digital advisory services together with Fineksus.
cleversoft excecutives on stage:
- Fineksus CEO & Partner Ahmet Vefik Dinçer is speaking about ‘Explainable AI for Transaction Screening and Transaction Monitoring’ on October 2 2025, 09:45 a.m. – 10:15 a.m., at Exhibitor Stage 1. He will provide a practical roadmap for explainable AI in compliance — from data transparency and feature attribution to human-in-the-loop controls.
- Lisa van Bussel, Managing Director of cleversoft Forensics, will participate in a panel discussion on October 1 2025 at 3:30 p.m. on the topic of ‘Smart transaction monitoring using AI for payment anomalies’, highlighting key challenges and new approaches to financial crime.
Companies in this story: Fineksus, cleversoft
People in this story: Florian Clever