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cleversoft FCCS

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Retail

cleversoft FCCS is a Luxembourg company (SA) registered under RCS B180163 with the Registre de Commerce et des Societes. Its registered office is at 38, rue de Hollerich, L-1740 Luxembourg. It holds LEI 391200HPY1APOKOLT193 and has filed annual accounts, published as open data by STATEC.

Luxembourg201-500 employeesEN
5/5 verified · 7 sources on record
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OverviewAbout cleversoft FCCS

Cleversoft is a cloud-based regulatory technology provider serving the financial services industry since 2004. The company delivers comprehensive compliance software and digital advisory solutions for banks, insurers, asset managers, and pension funds across Europe and beyond. With 320+ employees and 1,550+ customers, cleversoft offers award-winning RegTech and WealthTech solutions that automate regulatory compliance, supervisory reporting, and investment advisory processes.

ProductsWhat cleversoft FCCS builds

Digital Advisory & Compliance

A modular platform enabling financial advisors and compliance teams to deliver regulatory-aligned investment advisory services.

Investment Marketing & Fund Reporting

Automated software that generates daily updated fund factsheets and interactive marketing components for asset managers.

Supervisory Reporting

A solution automating regulatory reporting for insurers and pension funds under Solvency II, IFRS 17, DORA, and related directives.

Financial Crime Prevention

Tools for customer due diligence, transaction screening and monitoring, and fraud detection to meet anti-money laundering requirements.

Knowledge baseQuestions people ask

What does cleversoft FCCS do?

cleversoft FCCS is a Luxembourg company (SA) registered under RCS B180163 with the Registre de Commerce et des Societes. Its registered office is at 38, rue de Hollerich, L-1740 Luxembourg. It holds LEI 391200HPY1APOKOLT193 and has filed annual accounts, published as open data by STATEC.

Where is cleversoft FCCS based?

cleversoft FCCS is based in Luxembourg.

All 2 questions about cleversoft FCCS, with sources

These Q&A pairs are the company's static KB file: the records the chat/search deployment indexes to ground its answers.

ProvenanceEvery field, with its source

Open a source to inspect the evidence. Labels distinguish official records, company-published facts, third-party reporting, and derived values.

Provenance of each data field for cleversoft FCCS: value, source, and date checked
FieldValueSourceChecked
displayNamecleversoft FCCSclever-soft.comcompanyOwned ↗
naceCode47.400 Commerce de détail d’équipements de l’information et de la communicationSTATEC via the Luxembourg business portal NACE code tool (guichet.public.lu), assigned at registrationofficial ↗
sectorRetailSTATEC via the Luxembourg business portal NACE code tool (guichet.public.lu), assigned at registrationderived ↗
legalNamecleversoft FCCS S.A.GLEIF LEI registryofficial ↗
rcsNumberB180163GLEIF LEI registryofficial ↗
legalFormSAGLEIF LEI registryofficial ↗
registeredOffice38, rue de Hollerich, L-1740 LuxembourgGLEIF LEI registryofficial ↗
lei391200HPY1APOKOLT193GLEIF LEI registryofficial ↗
vatNumberLU26453628EU VIES VAT registryofficial ↗
teamSize201-500linkedin.comthirdParty ↗
coordinates49.598717812, 6.127066539 (38, Rue de Hollerich, L-1740 Luxembourg)Geoportail BD-Adressesofficial ↗
contactEmailcontact@clever-soft.comclever-soft.comcompanyOwned ↗
contactPhone+498928851110clever-soft.comcompanyOwned ↗
linkedinhttps://www.linkedin.com/company/cleversoftclever-soft.comcompanyOwned ↗
longDescription(about text)clever-soft.comcompanyOwned ↗
annualAccountspendingCentrale des Bilans queuedpending·
publicPresenceLinkedIn + 2 press/news sourceslinkedin.comthirdParty ↗
logo/logos/cleversoft-fccs.pngclever-soft.comcompanyOwned ↗
websitehttps://www.clever-soft.com/clever-soft.comcompanyOwned ↗