
CM1.se
Actimize AML
RiskScreen
Comply Advantage
AML Wizard
NameScan
AML Watcher
Actimize AML
NormSuite Denied Party Screening
Checklynx
As the only Scandinavian vendor recognized in Gartner’s 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 solution—reducing complexity and enabling smarter, faster compliance.
Actimize AML - Anti-Money Laundering (AML) Software
Comply Advantage - AML transaction monitoring software