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.
Real time checks and risk classification via API. Ongoing Person and Organization screening via Batch. Continuous updating of risk class throughout the business relationship. Daily updates of beneficial owners from the Swedish Companies Registration.
Transaction monitoring via rule templates and possibility to use AI with pattern recognition.
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.