Newsletter from CM1
We are happy that we finally have a new newsletter. The newsletter is sent out to our customers and other subscribers. We hope you will find the newsletter interesting. Our ambition is to send our newsletter about 4-6 times a year.
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.
By combining this information with analysis of customer´s historical information and account profile, CM1 RTM software can provide a complete analysis of a customer’s profile, risk levels, and predicted future activity.
Watch this short video above to understand how CM1 can help you prevent money laundering.
We have made this short video to show how CM1 can help you with your challenges. If you have any questions please contact us.
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Have you heard about Mekanismen? Or the Law about accounts and safe deposit box system (2020:272)
The law entered into force on 10 September 2020 and applies to all credit institutions and foreign credit institutions that operate from a branch in Sweden as well as investment companies and foreign investment companies that operate from a branch in Sweden and that have a license to receive customers' funds on account.
This means that the above companies need to provide a service (API) that the Swedish Tax Agency Mekanismen can call 365/24/7 for current information about account and safe deposit box systems.
CM1 Mekanismen
With the CM1 Mekanismen service, we have already helped a number of financial institutions to join the Swedish Tax Agency in a cost- and time-efficient manner. Contact our customer service if you have any questions.
CM1 expands sales with Max Erlandsson
We welcome Max Erlandsson to Softronic and the CM1 team. Max will work with sales of CM1 – Softronic’s anti money laundering service. Max has over twenty years of experience in sales in the finance and insurance industry.
CM1 is expanding the add-on module for KYC (Know Your Customer)
Release notes, June 15th
The release that took place last week focused primarily on functions linked to the add-on module for Customer Knowledge. The release also included a number of improvements.
Release notes can always be found under the help pages in CM1.
After work - October 21 Save the date
We look forward to be able to invite you to an AML afterwork this autumn, where we will discuss money laundering.
Mark your calendar and we will return with an invitation this autumn.
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About CM1
CM1 is a system support for the AML processes when onboarding customers as well as follow-up on customer relationships and transaction monitoring. CM1 is offered as a service. It is implemented and configured in close cooperation with the customer.
About Softronic
Softronic offers innovative digital solutions that contributes to a more sustainable future. We help our customers create innovative and reliable digital services, which are meant to simplify people’s lives and jobs. This is what we call GoodTech – technology for a sustainable society. Read more www.softronic.se