News

We are pleased to announce our partnership with Valega regarding integrated cryptanalysis. You can also read more about our service Insight Map and about our participation at Penningtvättsdagarna in April. In the newsletter you can read about: Read the entire newsletter here!

Softronic CM1 AB (CM1) and VALEGA Chain Analytics Oy (VALEGA) start a strategic partnership. CM1 is Softronic’s anti-money laundering AML platform and the collaboration integrates VALEGA’s analysis of crypto transactions and hidden crypto exposure with established monitoring of traditional payment flows into a cohesive process. Financial institutions today work with advanced systems to detect suspicious […]

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

On December 30, 2025, new regulations will come into effect that tighten requirements on how companies handle international sanctions. The goal is to ensure that restrictive measures are followed and that financial flows are not used to finance terrorism, money laundering, or other crimes against international security. These regulations are complemented by the new EU […]

Welcome to 2026 AML pub, Thursday 19 February 2026. It will be an interesting evening where we get to listen to Wilma Emanuelsson. There is also time for networking and mingling. We look forward to meeting you! We have invited Wilma Emanuelsson, who is a 21-year-old hacker, entrepreneur and lecturer with a unique background in […]

Since 2011, Karriärföretagen has presented the Career Companies of the Year, i.e. the employers who, according to the selection process, are considered the best in HR, Talent Management and Employer Branding. More than 1 000 employers were selected for 2026. – We are very pleased that we have been selected as Career Company of the […]

As the only Scandinavian vendor, Softronic CM1 is mentioned in Gartner´s report, “Market Guide for Anti-Money Laundering”. Gartner is the leading research and advisory firm specializing within technology related research. It provides insights, analysis and advice to companies worldwide to help them make strategic decisions in IT and business development. – We are on the […]

On May 31, 2024, EU decided on a comprehensive regulatory framework to combat money laundering and terrorist financing, the so-called Sixth Money Laundering Directive, (EU) 2024/160. Article 16 of the directive means that changes must be made to the Swedish account and safe deposit box system (Mechanism).Article 16 means that more information must be available […]

The first newsletter for 2025 contains two major conferences in which CM1 and Softronic participate. We hope to see you there! Don’t miss our participation in the Money Laundering Days on March 12-13. We also offer a discount code, so book now. Softronic will also participate in the Microsoft AI Tour on March 5, where […]

Merry Christmas and A happy New Year. Thank you for a great 2024. The year has come to an end and this is the last newsletter for 2024. We have done a lot together during this year and look forward to continuing to develop CM1 so that we together can prevent money laundering and financial […]

A warm welcome to the 2025 AML pub on January 29th. We have invited the former Säpo manager Klas Friberg that will speak for us. The event is in Swedish. Time and place: Time: Wednesday, January 29th at 17:30- 20:30We will serve food and beverages during the evening.Location: Hammarby Kaj 10A, floor 8 (Softronics office) […]

This newsletter contains an invitation to our event next week with Frank and Penny regarding model risk management. You will also find an interview with Sandra Madstedt about what you as a company need to think about regarding DORA. Read the entire newsletter here!