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CleverSoft offers a modular, cloud-based platform for digital advisory, regulatory compliance, and supervisory reporting tailored to banks, insurers, asset managers, and pension funds. It supports AML/KYC, transaction screening and monitoring, fraud prevention, financial messaging, archiving, and a wide range of regulatory modules (MiFID II, SFDR, DORA, IFRS 17, CSRD, IORP II, MiCA, and more). The solution aims to streamline data flows and processes to enable compliant, efficient distribution of financial products and ongoing regulatory alignment.
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