cleversoft group partners Fineksus to launch AI-based fincrime solution

cleversoft, a leading provider of cloud-based RegTech services, and Fineksus, an expert in financial messaging and anti-money laundering (AML) solutions, will showcase their combined strengths for the first time at Sibos 2025 in Frankfurt am Main (September 29 – October 2, 2025).

Following cleversoft group’s acquisition of Fineksus earlier this year, the two companies have united their expertise to deliver a powerful financial messaging suite with integrated AI – designed to enhance fraud prevention and compliance in real time.

Working Together Against Financial Crime

The joint solution combines:

• cleversoft’s AI-powered AML and financial crime prevention platform
• Fineksus’ scalable financial messaging solutions

Together, they provide a comprehensive suite for:

• Customer onboarding
• Sanctions list screening
• Real-time transaction monitoring
• Fraud detection
• Case management
• Automated reporting to Financial Intelligence Units (FIUs)

For financial institutions, this means:

• Faster identification of suspicious activities
• Fewer false alarms
• Full compliance with improved 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 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.”
— Florian Clever, Founder & CEO, cleversoft group

cleversoft Group at Sibos 2025

Booth H057, Hall 3.1

cleversoft group and Fineksus will present the latest innovations in:

• Financial messaging
• Financial crime prevention
• Regulatory compliance
• Digital advisory services

cleversoft Executives on Stage

• October 2, 2025 (09:45 – 10:15 a.m., Exhibitor Stage 1)
  Ahmet Vefik Dinçer, Fineksus CEO & Partner
  Topic: Explainable AI for Transaction Screening and Monitoring
  – A practical roadmap for explainable AI in compliance, covering data transparency, feature attribution, and human-in-the-loop controls.
• October 1, 2025 (3:30 p.m.)
  Lisa van Bussel, Managing Director, cleversoft Forensics
  Panel Discussion: Smart Transaction Monitoring Using AI for Payment Anomalies
  – Exploring key challenges and new approaches to tackling financial crime.

Meet the Leaders at Sibos

We invite media and industry peers to connect with:

• Florian Clever, Founder & CEO, cleversoft group
• Ahmet Vefik Dinçer, CEO & Partner, Fineksus

Since founding cleversoft in 2004, Florian Clever has grown the company into one of Europe’s leading RegTech providers, with more than 320 employees and over 1,000 customers worldwide. Strategic acquisitions, including Fineksus and tetralog systems AG, have expanded cleversoft’s reach across AML, financial crime prevention, and digital advisory services.

Ahmet Vefik Dinçer brings two decades of experience working with banks and financial institutions across EMEA, turning compliance and payments challenges into practical, real-time solutions.

Together, they represent cleversoft group’s vision for next-generation compliance technology at scale.

To schedule an interview or meeting at Sibos 2025, please contact the Cleversoft press team: cleversoft@adellink.de.