Transaction monitoring

Ongoing transaction monitoring, rule configuration, classification and reporting.

With CM1 you can conduct continuous customer transaction monitoring. It is simple and convenient to configure rules for monitoring based on the risks you have identified in your business.

Reporting files from CM1 to the Financial Intelligence Unit’s goAML

The rules that you configure using our support are used and as the starting point for your investigative work. In cases where you identify suspected money laundering or terrorist financing that should be reported, you can create reporting files directly in CM1 for transfer to the Financial Intelligence Unit’s goAML system.