Collaborations

We are proud over our collaborations - here are a few mentions.

ECPAT Sweden

ECPAT Sweden’s Financial Coalition (Finanskoalitionen) was started with the aim of working together with the financial sector to prevent them for being misused for payments for sexual abuse of children.

The financial coalition today consists of 14 banks, Softronic and representatives from the National Operative Department within the police (NOA).

Together we prevent child exploation and sexual abuse.

Read more about Ecpat here. 

Swedish FinTech Association

The Swedish FinTech Association is an industry organization for fintech companies operating in Sweden. Together with our member companies, we work to promote the development of the Swedish fintech sector.

The association was founded in 2017 with the aim of increasing understanding of fintech and today serves as an important bridge between authorities, policymakers, and fintech stakeholders. By highlighting the most important issues in the fintech industry, the association aims to ensure that Sweden offers the best possible conditions for fintech companies to remain innovative and competitive, both locally and globally.

CM1 is a member of the association and actively participates in its Advisory Board.

 

Acuris Risk Intelligence

CM1’s screening solution is built on leading data sources that help companies identify and manage risks related to sanctions, PEPs/RCAs, ownership structures, and adverse media exposure. By integrating this information, we enable real-time checks and continuous monitoring – an effective support in complying with anti-money laundering regulations and combating financial crime.

Acuris Risk Intelligence provides comprehensive, regularly updated databases designed to support compliance and risk management.

  • Sanctions List: Includes global lists from authorities and international organizations.
    A comprehensive collection of international sanctions lists provided by an external risk management specialist. The database contains information from a wide range of global sanction sources and covers the most significant sanction programs worldwide.
  • PEP (Politically Exposed Persons): A proprietary global list with over 1.4 million profiles of politically exposed persons.

  • RCA (Relatives and Close Associates): Information on relatives and close associates of PEPs. A globally compiled database of individuals in politically exposed positions (PEP/RCA), developed by a leading provider in risk analysis. This service is particularly suitable for organizations that need to perform checks against PEP lists with limited need to identify Nordic PEP profiles.

 

 

Valu8

Through our collaboration with Valu8 we collect company information and beneficial owners. 

Read more about Valu8 here!

Signicat

Companies turn to Signicat to, for example, streamline signatures, manage user logins and automate identity workflows. Through the partnership between Signicat and CM1, CM1 can offer its customers authentication and to sign in our KYC-module.

Read more here: https://www.signicat.com/se

 

Dow Jones

Dow Jones Risk & Compliance is a global provider of best-in-class risk data, integrated technology solutions and due diligence services for managing regulatory and reputational risk.

CM1 leverages data from Dow Jones Risk & Compliance to make our AML-system accessible for global use across various industries. Every day, financial institutions and companies are targeted by criminal organizations attempting to launder money. To prevent this, CM1 in partnership with Dow Jones, aims to ensure that customers are safeguarded against such illegal activities.

https://www.dowjones.com/professional/risk/