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Meet the CM1 team at Acams in Frankfurt

On May 12–13, Sandra Madstedt, Johan Skarin and Johan Gedda will visit Frankfurt for the ACAMS Assembly. They…

CM1 AML system graph

Perform a one-time screening of your counterparties against global sanctions and PEP lists

Screening counterparties against global sanctions and PEP lists is a critical first step in strengthening your compliance framework…

CM1 Newsletter illustration

Newsletter March 2026

We are pleased to announce our partnership with Valega regarding integrated cryptanalysis. You can also read more about…

Softronic CM1 and VALEGA launch partnership: enhanced AML compliance with integrated cryptanalysis

Softronic CM1 AB (CM1) and VALEGA Chain Analytics Oy (VALEGA) start a strategic partnership. CM1 is Softronic’s anti-money…

CM1 Newsletter illustration

10 December 2025

Newsletter December 2025

In this newsletter you can read about: See the newsletter here!

10 December 2025

Sanctions and KYC – New Requirements

On December 30, 2025, new regulations will come into effect that tighten requirements on how companies handle international…

Event: 19 February 2026

AML-pub 2026

Welcome to 2026 AML pub, Thursday 19 February 2026. It will be an interesting evening where we get…

14 November 2025

Softronic named Career Company 2026

Since 2011, Karriärföretagen has presented the Career Companies of the Year, i.e. the employers who, according to the…

16 September 2025

Softronic CM1 is the only Scandinavian vendor listed in Gartner’s AML report

As the only Scandinavian vendor, Softronic CM1 is mentioned in Gartner´s report, “Market Guide for Anti-Money Laundering”. Gartner…

Mechanism and Sixth Money Laundering Directive, (EU) 2024/160

On May 31, 2024, EU decided on a comprehensive regulatory framework to combat money laundering and terrorist financing,…

CM1 Newsletter illustration

7 February 2025

Newsletter February 2025

The first newsletter for 2025 contains two major conferences in which CM1 and Softronic participate. We hope to…

CM1 Newsletter illustration

19 December 2024

Newsletter December 2024

Merry Christmas and A happy New Year. Thank you for a great 2024. The year has come to…