SEB licences Side's AML technology

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.

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