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.
Through our collaboration with Valu8 we collect company information and beneficial owners.
The Swedish FinTech Association is an association for fintech companies operating in Sweden and together with our member companies we work to promote the development of the Swedish fintech industry.
The association was founded in 2017 with the aim of increasing understanding of fintech and is today an important bridge between authorities, decision makers and fintech companies. By highlighting the fintech industry’s most important issues, the association wants to ensure that Sweden has the best conditions for fintech companies to continue to be innovative and competitive, both on a local and global level.
CM1 is a part of the association and are active in their Advisory Board.
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
Valega Chain Analytics offers business customers an easy-to-use tool, which analyzes data in monetary transactions, which will promote greater transparency and security in Blockchain.
VALEGA also has a specialized database of over 15,000 companies and more than 30,000 individuals who have legal crypto exposure in various ways, for example through ownership, board positions or other strong connections. This database is used to strengthen the AML and KYC processes during onboarding as well as to monitor transactions involving crypto exchangers.
CM1 has partnered with VALEGA Chain Analytics regarding the monitoring of crypto transactions within CM1. The partnership enables crypto transaction monitoring as part of our offering in our leading AML platform CM1.
Read more here about Valega Chain Analytics: www.valegachain.com
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/
