Softronic CM1 AB (CM1) and VALEGA Chain Analytics Oy (VALEGA) start a strategic partnership. CM1 is Softronic’s anti-money laundering AML platform and the collaboration integrates VALEGA’s analysis of crypto transactions and hidden crypto exposure with established monitoring of traditional payment flows into a cohesive process. Financial institutions today work with advanced systems to detect suspicious […]

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On December 30, 2025, new regulations will come into effect that tighten requirements on how companies handle international sanctions. The goal is to ensure that restrictive measures are followed and that financial flows are not used to finance terrorism, money laundering, or other crimes against international security. These regulations are complemented by the new EU […]

Welcome to 2026 AML pub, Thursday 19 February 2026. It will be an interesting evening where we get to listen to Wilma Emanuelsson. There is also time for networking and mingling. We look forward to meeting you! We have invited Wilma Emanuelsson, who is a 21-year-old hacker, entrepreneur and lecturer with a unique background in […]

Since 2011, Karriärföretagen has presented the Career Companies of the Year, i.e. the employers who, according to the selection process, are considered the best in HR, Talent Management and Employer Branding. More than 1 000 employers were selected for 2026. – We are very pleased that we have been selected as Career Company of the […]

As the only Scandinavian vendor, Softronic CM1 is mentioned in Gartner´s report, “Market Guide for Anti-Money Laundering”. Gartner is the leading research and advisory firm specializing within technology related research. It provides insights, analysis and advice to companies worldwide to help them make strategic decisions in IT and business development. – We are on the […]