Tagged: Fineksus

AML Solutions Provider Fineksus Acquired By cleversoft

February 11, 2025 @ 3:15 pm By Omar Faridi |

The cleversoft group has reportedly completed its acquisition of Fineksus, which is the provider of financial messaging and anti-money laundering (AML) solutions in Turkey and the Middle East, after having received all the necessary regulatory approvals. The combination of both firms brings together cleversoft’s regulatory… Read More

Read more in: Fintech, Global, Regtech & Legaltech | Tagged acquisition, aml, cleversoft group, Fineksus, turkey

German Fintech Firm Cleversoft Eyes Acquisition of Turkey’s Fineksus to Expand Global Reach

December 24, 2024 @ 5:34 pm By Michael Wong |

German fintech company Cleversoft has entered discussions to acquire Istanbul-based Fineksus, a move aimed at expanding its global service network. The Munich-headquartered firm specializes in financial asset management platforms and systems for fraud prevention. Founded in 2004 by Florian Clever, Cleversoft has grown into a… Read More

Read more in: Fintech, Global | Tagged Cleversoft, Fineksus, germany, turkey