Cleversoft Group and Fineksus Present Their Joint AI-based Solution Against Financial Crime

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. 

Invitation for a chat with CEO Florian Clever and Ahmet Vefik Dinçer  (Fineksus CEO & Partner) at Sibos 

We would be happy to set up an interview with Florian Clever, founder and CEO  of the cleversoft group, and Ahmet Vefik Dinçer (Fineksus CEO & Partner).  Since its foundation in 2004, Florian has developed cleversoft into one of Europe’s  leading RegTech providers with over 320 employees and more than 1,000  customers worldwide. In addition to Fineksus, the acquisition of tetralog systems  AG was a strategic milestone in expanding the portfolio in the Digital Advisory  segment. Florian brings the global RegTech strategy lens, while Ahmet adds the  experience of two decades working directly with banks and other financial  institutions across EMEA, turning compliance and payments challenges into  practical, real-time solutions. Together, their perspectives show how cleversoft  group is setting a new standard for compliance technology at scale.