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Softronic signs partnership with VALEGA Chain Analytics regarding crypto transaction monitoring within CM1

News | Publish date: 21 Dec 2022

Softronic is happy to announce a partnership with VALEGA Chain Analytics to add in the possibility for crypto transaction monitoring as part of their offering in their leading AML-platform CM1.

CM1 is a system that supports the AML processes both for onboarding customers as well as continuous follow-up of customer relationships and transaction monitoring.

– By merging the two technologies, we can position ourselves for ongoing crypto adoption across our networks without the fear of illicit activities, says Sandra Madstedt, Business Manager CM1 at Softronic.

As a starting point this opportunity gives customers the possibility to enhance their crypto transactions information and further deliver a complete transaction Monitoring solution for traditional currencies as well as cryptocurrencies all in one go.

– We are very happy to have this partnership with Softronic and CM1. It brings innovation opportunities and bridges a gap that has long needed to be bridged. It shows that the financial industry in both the decentralized and centralized are headed in the right direction. It will now be a lot safer as well as more transparent to transact between currencies leading to greater financial inclusion possibilities for all, says Sven Martinsson, Founding Partner & CEO at VALEGA Chain Analytics.

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