Mr.Parth Desai
CEO & President



Meet the latest AML compliance requirements, including FATF Special Recommendation VII and NACHA International ACH Transactions (IAT) rules, with OFAC Guard and eliminate the threat of money laundering.

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ACE Software Solutions provides intelligent payment and STP solutions for the financial sector

ACE’s solutions address critical areas of payments and compliance. The flagship PELICAN platform enhances and adds value to existing domestic, European and international payments systems. PELICAN for SEPA solves functional and technical SEPA compliance issues, PELICAN for SWIFTNet meets all SWIFT connectivity requirements and PELICAN for Corporates provides a new way of exploiting SWIFT connectivity whilst supporting the SEPA environment.

Other solutions include: ACE AML, a suite of products to effectively manage Anti-Money Laundering, fraud and compliance message filtering, whilst ACE BIC IBAN allows institutions to validate and repair all cross-border payment messages, irrespective of the format.

These solutions have been implemented at some of the largest financial institutions in the world, including BNP Paribas, CommerzBank, Credit Agricole, Credit Suisse, RBC Dexia, State Bank of India, Standard Chartered, Toronto Dominion and Union Bank of California.

With five SWIFTReady Gold label accreditations, no other company can demonstrate the depth and breadth of payment and STP expertise that ACE brings to the market.



02/04/2008
Schroders choose ACE's PELICAN as cost effective solution for payment processing more..

11/03/2008
ACE Software expands strategic partnership with ACI Worldwide. more..

15/01/2008
Commerzbank enhances SEPA readiness with ACE solution. more..

27/11/2007
‘Repair not Reject’ payment messages the key to SEPA STP says ACE Software. more..

22/10/2007
ACE Software announces strategic partnership with Axletree Solutions, Inc. more..

04/09/2007
ACE Software and Intertec partner in Middle East more..

04/06/2007
ACE Software to Provide Free BIC and IBAN Product for European Cross Border Payment Processing more..

19/04/2007
ACE Software Completes Testing Under the IBM System Storage Proven™ Program more..

03/04/2007
Getronics Selects PELICAN from ACE Software for Dutch Payments Market more..

13/03/2007
ACE Software Solutions Announces New Solutions for Payments and SWIFT Messaging more..

12/12/2006
Harbor Funds Chooses ACE Software for AML and Anti-Terror Compliance more..

05/12/2006
Abu Dhabi Commercial Bank selects ACE Software to increase compliance with anti-money laundering regulations more..

07/11/2006
FirstRand Bank Limited selects ACE Software solution for compliance filtering requirements more..

12/10/2006
ACE Software's Pelican™ Crosses the Rubicon for Banks to Retrieve Profit from Payment Processing Revolution more..

09/10/2006
Credit Agricole STP Rates Exceed 98% with Application of ACE Software’s Financial Messaging Solutions more..

09/10/2006
Commerzbank meets anti-terrorism embargo list compliance with ACE Software Solutions OFAC Guard™ automated message filtering more..

18/09/2006
ACE Software Scoops Five SWIFT Labels Showing Complete Breadth in Intelligent Messaging Solutions for Banking more..

23/06/2005
CB.Net and ACE Software Solutions (ACE) are now providing a joint IBAN solution for financial institutions more..

21/02/2005
ACE Software to participate at the 10th Annual International Money Laundering Conference and Exhibition more..

19/01/2005
World-Check and ACE Software Solutions Announce Strategic Relationship to Help Banks comply with Anti-money Laundering Regulations more..



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Benefits for Corporates
April, 2008
Published Articles
Slow and steady wins the race
March, 2007
Straight Through Processing
Back to Summit
March, 2007
International Banking Systems
  View all articles>>
 

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