cleverForensicDetection Overview

  • Year Founded
  • 2023

Year Founded

  • Status
  • Acquired/​Merged

  • Latest Deal Type
  • Buyout/​LBO

  • Financing Rounds
  • 1

cleverForensicDetection General Information

Description

Developer of a transaction monitoring platform intended to serve small and medium-sized enterprises banks and alternative financials. The company's platform focuses on the detection of risk indicators via AI-based algorithms, thereby regaining full control and at the same time reducing compliance costs significantly for clients.

Contact Information

Formerly Known As
CW360
Ownership Status
Acquired/Merged
Financing Status
Private Equity-Backed
Corporate Office
  • Amsterdam
  • Netherlands
Primary Industry
Financial Software
Acquirer
Cleversoft Group
Vertical(s)
SaaS
Corporate Office
  • Amsterdam
  • Netherlands

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cleverForensicDetection Valuation & Funding

Deal Type Date Amount Valuation/
EBITDA		 Post-Val Status Debt

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cleverForensicDetection Former Investors

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info

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cleverForensicDetection FAQs

  • When was cleverForensicDetection founded?

    cleverForensicDetection was founded in 2023.

  • Where is cleverForensicDetection headquartered?

    cleverForensicDetection is headquartered in Amsterdam, Netherlands.

  • What industry is cleverForensicDetection in?

    cleverForensicDetection’s primary industry is Financial Software.

  • Is cleverForensicDetection a private or public company?

    cleverForensicDetection is a Private company.

  • What is cleverForensicDetection’s current revenue?

    The current revenue for cleverForensicDetection is .

  • Who are cleverForensicDetection’s investors?

    ComplianceWise has invested in cleverForensicDetection.

  • When was cleverForensicDetection acquired?

    cleverForensicDetection was acquired on 10-Oct-2023.

  • Who acquired cleverForensicDetection?

    cleverForensicDetection was acquired by Cleversoft Group.

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