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 laundering AML…
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Sanctions and KYC – New Requirements
On December 30, 2025, new regulations will come into effect that tighten requirements on how companies handle international sanctions. The…
Read moreSoftronic 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 is the…
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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, the so-called…
Read moreInvitation to AML-pub January 29th 2025
A warm welcome to the 2025 AML pub on January 29th. We have invited the former Säpo manager Klas Friberg…
Read moreCM1 is partner and speaker at Penningtvättsdagarna 2025
CM1 is once again partner and speaker at next year’s most important event: Penningtvättsdagarna in March 2025. The conference will…
Read moreEcpat report: Project Indicators – An opportunity to detect payments for livestreamed child sexual abuse
ECPAT Sweden’s Financial Coalition (Finanskoalitionen) was started with the aim of working together with the financial sector to prevent them…
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