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VALEGA and Softronic CM1 enter into a strategic partnership: Enhanced AML compliance with integrated crypto analytics

Through the integration, the parties strengthen financial institutions’ ability to detect risks linked to money laundering, fraud and terrorist financing, even when flows move between traditional accounts and crypto environments.

Sandra Madstedt, Business Unit Manager for Softronic CM1, says:
- With the deepened collaboration between Softronic CM1 and VALEGA, we strengthen the ability and conditions for our customers by offering an integrated cryptoanalysis in our existing AML platform. This is a natural step in our ambition to help financial vendors face an increasingly complex reality where traditional payment flows and crypto-assets coexist.

See you at Penningtvättsdagarna! 

We are looking forward to meet you at Penningtvättsdagarna at Waterfront Stockholm. 

Don´t miss out on Sandra Madstedt and Mårten Segers presentation: 

 "Beyond names on a paper – discover risk – How do we find what truly matters in the vast amounts of data we have today?" 

Special offer to our customers

Use the promotion code CM126 when you register your participation to get SEK 1000 off the regular price for a 2-day conference ticket including meals, networking and a banquet.

Increased customer knowledge and risk assessment using the CM1 Insight Map

Are we sure we are doing business with the right customers?

With our analysis tool Insight Map, you can see:

• Ownership structures – Who is behind the companies and what do the ownership relationships look like?
• Organizational structures – How are companies and groups structured and how are different units connected?
• Board assignments and business connections – Which people are part of boards and what connections do they have to other companies?
• Beneficial owner – Who has ultimate control and real influence over an organization. 
• By understanding these connections, you can increase your customer knowledge, identify hidden risks and ensure that you are doing business with the right customers and people.

The implementation of CM1's solutions at Plus 1 has resulted in the majority of 0TO9 AB's companies, both in Sweden and Europe, choosing to implement CM1.

In an effort to improve and comply with the AML regulations, 0TO9 turned to CM1, where they identified a complete AML system to support all parts of the applicable regulations and to be compliant. A system and a company whose entrepreneurial culture was in line with their own goals and own culture.

Upcoming news:

 
CM1 is buidling a new updated transaction monitoring rule engine.
A first version will be launched mid 2026. 

Subscribe to our newsletter and release notes to keep you updated. 

Release schedule 2026

The latest release notes are always available in the Help section in CM1. 

• June 2nd
• September 29th
• December 8th