News
2024-06-11

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

ISEC provides services and solutions in asset management, including handling portfolios and providing cloud and outsourcing services for fund management, private banking, and risk control with high performance.

With headquarters in central Stockholm, ISEC administrates over 180 funds and share classes and approximately 10,000 private banking portfolios, with a total AUM of SEK 300 billion. Now, they’re expanding their service offering through a new collaboration with Verified AML.

ISEC is happy to strengthen our collaboration with Verified. The enhanced joint catering to our clients needs to be compliant with AML and KYC regulations, as well as the opportunity to consolidate processes and for ISEC to provide operational excellence.

Daniél Lundberg, CCO ISEC Group AB

This partnership will at first provide ISEC’s clients across the Nordic region with Verified AML as a standalone add-on service. The next step is to fully integrate the solution for anti-money laundering (AML) in ISEC’s existing processes.

We are proud to partner up with ISEC, a recognized leader in the Nordic financial sector. This collaboration allows us to extend the reach of our AML solution and empower ISEC’s clients with cutting-edge technology to streamline their AML compliance processes

Tommy Flemström, Founder Verified

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