CM1 – an important part of Softronics Good Tech trademark
Softronic, which provides CM1 service, has the ambition to be a leader when it comes to offering innovative digital solutions…
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News
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The law about accounts and security/saftey box systems has entered into force
The Swedish Tax Agency has been commissioned by the government to be responsible for the technical platform (Mekanismen) that authorities…
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New guidance to increase knowledge about money laundering at gaming/online companies
The Swedish Gaming Inspectorate, together with the Financial Police and the Coordination Function against Money Laundering, has produced and distributed…
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Softronics Continuity Plan regarding Covid-19
As the Public Health Authority has increased the level of risk from moderate to very high risk, Softronic has activated…
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Sanctions Ownership Research (SOR) in CM1
In CM1, you can check whether there are ownership relationships in a company that is linked to a sanction. Under…
Read moreControl of Adverse Media (negative publicity) in CM1
Adverse Media is all kind of unfavorable information about companies. Depending on the business, there are various reasons for controlling…
Read moreNew law proposal from the Swedish government, regarding feedback on reported suspected money laundering
New law proposal from the Swedish government, regarding feedback on reported suspected money laundering and finance of terrorism and certain…
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