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Softronic CM1 AB

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CM1 is a complete AML SAAS solution. CM1 delivers leading technology that creates real societal value, serving as a key part of our customers’ long‑term commitment to preventing money laundering and the financing of terrorism. CM1 supports you throughout the whole journey: development, sales, implementation and support. - Regulatory compliance to Anti-Money Laundering Directives (AMLD) - ISO 27001:2022 certified - Know your customer (KYC) module - Screening and Risk classification - Transaction monitoring and Real Time monitoring - Increased customer knowledge and risk assessment using the CM1 Insight Map and several other modules. As the only Scandinavian vendor, Softronic CM1 is mentioned in Gartner´s report, “Market Guide for Anti-Money Laundering”. Please visit www.cm1.se for more information and demo.

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