Thailand's Kasikornbank licenses Side's AML technology
SIDE is pleased to announce its first reference in Thailand: Kasikornbank Public Company Limited, the third largest commercial bank in Thailand has opted for SIDE SafeWatch to prevent the emission & processing of data referring to black-listed entities.
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The bank has also selected:
SIDE DataBase & Reporting - This SIDE solution is a powerful "Knowledge Centre for SWIFTAlliance", which gives you the opportunity to display, audit, monitor and report on your SWIFT traffic data, messages and events, over an extended retention period. All this with a global, centralized and secured solution developed around an open DataBase.
This deal has been signed with NewGens, SIDE' Business Partner in South Eastern Asia.