CM1 is a system support for the AML processes when onboarding customers as well as follow-up on customer relationships and transaction monitoring. CM1 is offered as a service. It is implemented and configured in close cooperation with the customer.
Risk engine for risk classification of customers. Screening against PEP and sanctions via API as well as in batch.
Monitoring & AI
Transaction monitoring via rule templates and possibility to use AI with pattern recognition.
Reliability & Security
The service is running 24/7/365 and processes more than 60 million transactions per day. CM1 handles all information under the Money Laundering regulation and GDPR.