With years of experience and high quality in AML services. CM1 is market leading in the Nordics.

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.

Why us?

Matching of customer database against, inter alia, PEP and sanctions lists, media coverage and real-time checks.

KYC

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.

 

Award-winning AI machine learning service detects suspicious transactions that would otherwise slip under the radar.

Monitoring & AI

Transaction monitoring via rule templates and possibility to use AI with pattern recognition.

GDPR-assured management, federated login and permissions configuration give CM1 a high level of security.

Reliability & Security

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.

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