Source: Side
The SEB Group, a Scandinavian financial institution ranked Top 50 Accounts by SWIFT, selects SIDE Risk Management Solutions for their AML watchlist-filtering compliance and SWIFT activity.
They will use:
SIDE SafeWatch - to perform automated Anti-Money Laundering (AML) watch-list-filtering on their complete financial transaction flow, using SIDE through a fully configurable and scaleable enterprise solution.
SIDE Recovery - to ensure their business continuity by rapidly resuming normal business operations, without lost or duplicated transactions, on a cold backup SWIFTAlliance Access.
As SIDE customer since 2004, SEB was already convinced by the quality of the SIDE products & the ease with which new solutions can be integrated with the existing technology infrastructure.