Last checked at 7 Feb 2020 07:00
Thalassa Holdings Ltd
(Reuters: THAL.L, Bloomberg: THAL:LN)
id4 AG ("id4" or the "Company") honoured at the WealthBriefing Swiss Awards 2020
The Board of Thalassa is pleased to announce that its wholly owned subsidiary, id4, has won the Best Compliance Solution Award at the prestigious "WealthBriefing Swiss Awards 2020", held in Geneva on Thursday, 6 February 2020.
This award reflects the innovative approach developed by id4 to support financial institutions in meeting increasing compliance requirements in Anti Money Laundering (AML) and in Know Your Customer (KYC) regulations.
Duncan Soukup, Chairman of Thalassa, stated: "On behalf of all stakeholders, congratulations to Sebastien Lalande and Emmanuel Nay. Their 'smart' work has culminated in an industry leading AML/KYC software solution for SME banks, asset/portfolio/wealth managers and pension funds faced with an ever increasingly complex regulatory environment.
id4's software is now available. Please address all enquiries to Emmanuel Nay at emmanuel.nay@id4bank.ch or please call Emmanuel on the telephone number below".
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Enquiries: |
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Thalassa Holdings Ltd |
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Duncan Soukup (Executive Chairman) | +33 (0)6 78 63 26 89 |
Id4 AG |
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Emmanuel Nay (Director) | +41 (0)79 826 23 33 |
WH Ireland Limited (Financial Adviser) |
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Chris Fielding, Managing Director, Corporate Finance
| +44 (0)207 220 1650 |
www.thalassaholdingsltd.com
Note to Editors:
Thalassa Holdings Ltd, incorporated and registered in the BVI, is a holding company with various interests across a number of industries.