Is your AML process more fragmented than it should be?
Many businesses have their AML processes split between multiple systems and manual steps.
It creates more administration, longer lead times and makes it difficult to get an overall picture of risk.
CM1 is a complete AML platform for customer awareness, risk assessment and transaction monitoring – developed in the Nordics for businesses with high regulatory requirements.
- Used by over 200 companies in the Nordics
- Only Scandinavian vendor mentioned in Gartner’s Market Guide for AML.
Do you want to see how others have solved it?
A platform for the entire AML work
CM1 is a cloud-based AML system that brings together the entire AML effort to prevent money laundering and terrorist financing – from know-your-customer (KYC) and risk to sanctions checks and transaction monitoring.
The system is designed for businesses with high regulatory requirements and makes it easier to work structured, traceable and efficient with the AML processes.
- KYC and risk engine with dynamic customer risk assessment.
- PEP and sanction screening against updated records.
- Transaction monitoring based on regulatory-adapted scenarios.
- Adverse media / background checks and watchlists.
- Reporting and traceability for audit and oversight.
- API integrations against existing systems and flows.
Why choose CM1?
A Nordic AML system developed for businesses with high regulatory requirements
- Nordic solution based on experience from over 100 customers
- Developed and delivered by Softronic, an established Nordic IT company with extensive experience in finance and regulations. Founded in 1984 and has always been a stable, safe and profitable company.
- Adapted to your AML process through workshops
- Delivery as a service (SaaS) with ongoing updates, secure operation and support.
- Information security in focus, with established working methods and certifications.
- Ongoing further development where AI and machine learning are explored to streamline case management and reduce false positives.
Contact me regarding demo of CM1
