
RiskScreen
Comply Advantage
AML Wizard
NameScan
AML Watcher
Actimize AML
NormSuite Denied Party Screening
Checklynx
CM1.se
Actimize AML
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.
Comply Advantage - AML transaction monitoring software
Actimize AML - Anti-Money Laundering (AML) Software
AML Wizard - Your overall compliance partner
NameScan - PAYG AML/CTF compliance, instant PEP & sanctions screening
AML Watcher - Empowering MLROs and Compliance Officers with AML Excellence
NormSuite Denied Party Screening - Screen customers and vendors against global sanctions lists in seconds.