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cleversoft Compliance Platform
from cleversoft
A comprehensive regulatory compliance and accounting platform that helps financial services organizations implement international accounting standards (IFRS 17, Solvency II, LDTI) and regulatory requirements including ESG/SFDR, CSRD, PRIIPs, AML, and KYC, with modules for financial reporting, risk management, and compliance monitoring.
Category:
IFRS 17/LDTI Compliance Solutions
Specialized applications that implement new international financial reporting standards for insurance contracts, including complex calculations and disclosure requirements.
cleversoft Compliance Platform
Category:
Compliance Management
in:
Compliance
Platforms for managing the overall compliance program, including policy management, training, and regulatory change management.
cleversoft Compliance Platform
Category:
Fraud Detection and Prevention
in:
Compliance
Solutions for identifying and preventing various types of fraud across banking channels and products.
cleversoft Compliance Platform
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
cleversoft Compliance Platform
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
cleversoft Compliance Platform
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