Thalassa Holdings Limited id4 AG honoured - WealthBriefing Swiss Awards 2020
07 Febbraio 2020 - 8:01AM
RNS Non-Regulatory
TIDMTHAL
Thalassa Holdings Limited
07 February 2020
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".
END
Enquiries:
Thalassa Holdings Ltd
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+33 (0)6 78 63 26
Duncan Soukup (Executive Chairman) 89
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Id4 AG
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Emmanuel Nay (Director) +41 (0)79 826 23 33
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WH Ireland Limited (Financial Adviser)
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Chris Fielding, Managing Director, Corporate
Finance +44 (0)207 220 1650
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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.
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END
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