CM1 is an AML SAAS solution. CM1 supports you throughout the whole journey: development, sales, implementation and support. With our many years of experience and expertise, you get support and guidance throughout the whole AML process.
As the only Scandinavian vendor, Softronic CM1 is mentioned in Gartner´s report, “Market Guide for Anti-Money Laundering”.
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.
CM1 offers a complete AML platform for customer awareness, risk assessment and transaction monitoring – developed in the Nordics and adapted to counter money laundering with a focus on regulatory compliance.
CM1 is the only Scandinavian supplier listed in the produced report Market Guide for Anti-Money Laundering written by the company Gartner.
The system is designed for businesses with high regulatory requirements and makes it easier to work structured, traceable and efficient with the AML processes.
Softronic and CM1 are certified accoriding to ISO27001
Download certificate here!
The certificate is proof that Softronic CM1s environmental management system and environmental work meet the requirements of the standard ISO 14001:2015
Download certificate here!
Softronic got a silver medal for our work with sustainability accoordning to Ecovadis sustainability rating.
Read more here (swedish link)
