Thalassa Holdings Limited Thalassa subsidiary technological partnership
21 Aprile 2020 - 8:00AM
RNS Non-Regulatory
TIDMTHAL
Thalassa Holdings Limited
21 April 2020
Thalassa Holdings
THAL subsidiary enters partnership with leading Swiss RegTech
company Indigita
Thalassa Holdings Limited
21 April 2020
Thalassa Holdings Ltd
(Reuters: THAL.L, Bloomberg: THAL:LN)
("Thalassa", "THAL" or the "Company")
Thalassa subsidiary technological partnership
The board of Thalassa is pleased to report that id4 AG ("id4"),
a subsidiary of Apeiron Holdings AG ("Apeiron") the Company's Swiss
subsidiary, has entered into a technological partnership with
leading Swiss regtech company Indigita to automate cross-border
compliance checks and risk controls for small and medium-sized
financial institutions via id4's CLM4.bank platform.
Thanks to the integration of Indigita's API into the CLM4.bank
platform, id4 can offer its clients cross-border compliance checks
on information related to business processes, such as onboarding,
customer relationship management and KYC procedures. This provides
financial institutions with a high degree of regulatory certainty
and clarity in the area of cross-border business along the entire
client lifecycle. Indigita's expertise is based directly on the
knowledge of BRP Bizzozero and Partners, cross-border risk
management specialists and well-known in the industry for their
Country Manuals. The integration with CLM4.bank further strengthens
the position of Indigita's proprietary API as an industry standard
for automated cross-border rules application.
Indigita CEO Achille Deodato said: " Indigita's API is a natural
fit for any client onboarding and lifecycle management of clients.
Thanks to our solution, it is possible to manage cross-border risks
in a fully automated and effortless manner at several levels. I am
very glad of the partnership with ID4: the users of CLM4.bank will
now be able to enjoy an advanced lifecycle management solution that
allows them to conduct business safely across the borders ."
id4 AG CEO Sebastien Lalande said: " CLM4.bank offers a simple
to use, one stop solution for client lifecycle management.
Integrated seamlessly with best in class third party providers, we
support our clients on managing their regulatory obligations in the
most efficient manner. Regulatory-wise one of the first obstacles
financial institutions face when contacting clients and prospects
is to make sure they comply with Cross Border rules. I am very
happy to be able to propose Indigita's recognised expertise within
our CLM4.bank solution to guide our clients efficiently ."
Duncan Soukup, Chairman of Thalassa, said "We are delighted that
Indigita's automated cross-border compliance checks and risk
controls are to be rolled out to small and medium-sized financial
institutions via id4's CLM4.bank platform. Clarity in the area of
cross-border business is vital to many financial institutions, and
this partnership will further enhance id4's capability and service
offering in this area to its financial services marketplace."
id4 customers can benefit from the cross-border controls as of
now.
About Apeiron
Apeiron was established as an investment vehicle for
opportunities in the European FinTech sector. Following completion
of the acquisition of id4, Apeiron is actively seeking further
acquisition opportunities.
About id4 AG
id4 AG is a Swiss regulatory technology (regtech) company
established in Lucerne which provides Client Lifecycle Management
(CLM) software to support Financial Institutions to comply with
Know Your Customer and Anti Money Laundering regulations. id4
software solutions - based on Appway technology - are
off-the-shelves, ready-to-use, based on best-practice and easily
integrated into existing processes.
www.id4bank.ch
About Indigita SA
Indigita SA is a Swiss regulatory technology (regtech) company
headquartered in Geneva, which provides a suite of interactive
trainings, digital tools and APIs to support financial institutions
and their employees to conduct cross-border business in a safe and
compliant way. By combining the industry-leading regulatory
knowledge of its principal shareholder BRP Bizzozero & Partners
SA with innovative digital channels, Indigita provides banks and
asset managers efficient access to the most complete and up-to-date
collection of cross-border rules for more than 170 countries.
www.indigita.ch
END
Enquiries:
Thalassa Holdings Ltd
---------------------
Duncan Soukup (Executive Chairman) +33 (0)6 78 63 26 89
---------------------
WH Ireland Limited (Financial Adviser) +44 (0)207 220 1650
---------------------
Chris Fielding, Managing Director, Corporate
Finance
---------------------
www.thalassaholdingsltd.com
Note to Editors:
About Thalassa
Thalassa Holdings Ltd, incorporated and registered in the BVI,
is a holding company with various interests across a number of
industries.
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END
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