
CM1.se
Actimize AML
assertpy
grappa
As the only Scandinavian vendor recognized in Gartnerโs Market Guide for Anti-Money Laundering, Softronic CM1 is a modern SaaS AML platform that helps financial institutions stay compliant and efficient. It combines KYC, transaction monitoring, sanctions and PEP screening, and risk assessment in one integrated solutionโreducing complexity and enabling smarter, faster compliance.
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Actimize AML - Anti-Money Laundering (AML) Software
grappa - grappa is an declarative, verbose, and expressive assertion library for Python.