Real Time Monitoring analyzing transactions in real-time
With CM1 software RTM (Real Time Monitoring) it is possible to capture suspicious behavior directly or over a longer period.…
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Know your customer (KYC)
CM1 is expanding their add-on module for Know your customer (KYC). KYC is an important part to counter money laundering…
Read moreSandra Madstedt – new Development Manager for CM1
We congratulate Sandra Madstedt on her new role as Development Manager for CM1. Sandra has worked as project manager for…
Read moreMerry Christmas from CM1
Merry Christmas and A Happy New Year from CM1 Thanks for the past year and for continued confidence in us…
Read moreWebinar CM1 and Dow Jones – December 9th
Softronic, a well-known Swedish company, offers the market-leading AML system CM1.Listen in on our short webinar on December 9th at…
Read moreSmart service prevents money laundering
Money laundering is a growing global problem that often has connections to other criminal activities. In this area, the GoodTech…
Read moreEu ministers agree to set up Eu anti money laundering body
European Union finance ministers agreed on Tuesday to set up an EU body that would fight money laundering across the…
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