ECPAT Sweden’s Financial Coalition (Finanskoalitionen) was started with the aim of working together with the financial sector to prevent them for being misused for payments for sexual abuse of children.
The financial coalition today consists of 14 banks, Softronic and representatives from the National Operative Department within the police (NOA).
Together we prevent child exploation and sexual abuse.
The Swedish FinTech Association is an industry organization for fintech companies operating in Sweden. Together with our member companies, we work to promote the development of the Swedish fintech sector.
The association was founded in 2017 with the aim of increasing understanding of fintech and today serves as an important bridge between authorities, policymakers, and fintech stakeholders. By highlighting the most important issues in the fintech industry, the association aims to ensure that Sweden offers the best possible conditions for fintech companies to remain innovative and competitive, both locally and globally.
CM1 is a member of the association and actively participates in its Advisory Board.
CM1’s screening solution is built on leading data sources that help companies identify and manage risks related to sanctions, PEPs/RCAs, ownership structures, and adverse media exposure. By integrating this information, we enable real-time checks and continuous monitoring – an effective support in complying with anti-money laundering regulations and combating financial crime.
Acuris Risk Intelligence provides comprehensive, regularly updated databases designed to support compliance and risk management.
PEP (Politically Exposed Persons): A proprietary global list with over 1.4 million profiles of politically exposed persons.
Through our collaboration with Valu8 we collect company information and beneficial owners.
Companies turn to Signicat to, for example, streamline signatures, manage user logins and automate identity workflows. Through the partnership between Signicat and CM1, CM1 can offer its customers authentication and to sign in our KYC-module.
Read more here: https://www.signicat.com/se
Dow Jones Risk & Compliance is a global provider of best-in-class risk data, integrated technology solutions and due diligence services for managing regulatory and reputational risk.
CM1 leverages data from Dow Jones Risk & Compliance to make our AML-system accessible for global use across various industries. Every day, financial institutions and companies are targeted by criminal organizations attempting to launder money. To prevent this, CM1 in partnership with Dow Jones, aims to ensure that customers are safeguarded against such illegal activities.
https://www.dowjones.com/professional/risk/
