RCS - Thalassa Holdings - id4 AG honoured - WealthBriefing Swiss Awards 2020

Thalassa HoldingsAnnouncement

07/02/2020 07:00

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RNS Number : 2772C  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".

 

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 Enquiries:
 Thalassa Holdings Ltd
 Duncan Soukup (Executive Chairman)                    +33 (0)6 78 63 26 89
 Id4 AG
 Emmanuel Nay (Director)                               +41 (0)79 826 23 33
 WH Ireland Limited (Financial Adviser)
 Chris Fielding, Managing Director, Corporate Finance  +44 (0)207 220 1650

www.thalassaholdingsltd.com (http://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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