Verified Sweden collaborates with CAG to enhance AML compliance

Verified Sweden has established a strategic partnership with CAG MER Consulting to strengthen AML compliance solutions.

CAG MER Consulting is a leading consulting firm in digital transformation and development within the CAG Group.By combining our respective areas of expertise, we can collaboratively develop and tailor better and more secure solutions and services for our shared customers.

‘’We see Verified as a strategic partner who shares our vision of creating a better and safer society, combating economic and organized crime. We’ve found a partner who complements our long experience in fraud, AML and compliance work with extensive experience in business development, system and product development.
Together, we can really make a difference!’’

- Markus Åkesson, VD CAG MER Consulting

The goal is to achieve synergies for our share customers through tech solutions from Verified and consulting services from CAG MER customized to their specific needs. Our common vision is to enabling a stronger defense against any misuse or criminal exploitation of their operations.

‘’CAG MER Consulting complements our product offering within AML with specialized expertise and knowledge in the field. Together, we can provide customers with a 360-degree solution to ensure regulatory compliance. Through the partnership we look forward to assisting companies in simplifying and streamlining their AML processes, continuing with combating financial crime.’’

- Tommy Flemström, Founder Verified


ISEC enhances offering with Verified AML for their customers is the Nordics

Text Link

GRC WATCH is Verified’s latest acquisition: strengthens and broadens position in Regtech

Text Link

Heidi Islann joins Verified as Chief Commercial Officer (CCO)

Text Link