The cleversoft group has completed its acquisition of Fineksus, the leading provider of financial messaging and anti-money laundering (AML) solutions in Türkiye and the Middle East, after receiving all necessary regulatory approvals. The combination of both companies brings together cleversoft’s regulatory technology portfolio with Fineksus’ expertise in real-time transaction monitoring and fraud prevention.

Clients will immediately gain access to Fineksus´ financial messaging, real-time transaction monitoring and fraud prevention services. The companies will integrate these capabilities into a unified AML suite – seamlessly connecting customer onboarding, sanction checking via fraud detection, case management and Financial Intelligence Unit (FIU) reporting. 

The Fineksus management team will remain in their current roles, and the company will continue to operate under the Fineksus brand, ensuring consistent leadership, operations, and market presence. Ahmet Dincer, CEO of Fineksus, will join the executive board of cleversoft group as a shareholder alongside founder and CEO Florian Clever. 

“I am excited to welcome Ahmet and his team. We have been particularly impressed by the team and their capabilities in the past years. We are now focusing on delivering together enhanced services such as financial messaging to our customers through our combined strengths in regulatory technology and AML solutions,” said Florian Clever, founder and CEO of cleversoft. “We expect the two firms to be fully integrated by the end of 2025. We will be bigger, stronger and continue to build our well known cleversoft compliance promise across all markets.” 

Ahmet Vefik Dincer, CEO of Fineksus, added: “We’re excited to start working together as part of the cleversoft group, bringing our enhanced capabilities to financial institutions and service new customers especially across Western Europe. Our team is thrilled to collaborate on a fully integrated AML suite.” 

“This milestone marks the beginning of an exciting new chapter for our technology and teams,” said Mehmet Ali Tombalak, founder of Fineksus and TÜBİSAD President. “Together, we will accelerate innovation in regulatory compliance solutions.”