Prevent money laundering with CM1
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.
Book a demo and we will show you how the system works and how easy it is to implement in your business.
With CM1 you will get:
- Effective AML work
- Better risk management
- Achieve compliance
- Ongoing transaction monitoring, rule configuration, classification and reporting.
Read more about our services