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AN OVERVIEW |
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At ACE we believe that change is constant. Our business and technologies are continually
evolving to keep up with the demands of a challenging yet exciting global marketplace.
Every day we empower ourselves to meet these challenges we face to ensure that our
custo-mers needs are served. In this way we will remain a world leader in AI (Artificial
Intelligence) based financial software solu-tions. We believe in empowerment and
the freedom to act on behalf of our customers. |
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PRESS RELEASE |
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ACE Software Solutions, Inc. |
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News Release |
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ACE Software to participate at the 10th Annual International Money Laundering Conference
and Exhibition |
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Iselin 21st February 2005: Iselin,
- New Jersey headquartered ACE Software Solutions Inc.
announced today that it will
participate as a sponsor of this, the premier world AML conference and exhibit.
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This year ACE will be demonstrating how their technology solutions, when applied
to the regulatory and business requirements faced by financial institutions, can
facilitate their OFAC and anti money laundering processes.
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Commenting, Al Danino, Commercial Director at ACE Software had this to say, “Since
we launched our AML product suite in late 2001 we have been adding customers at
an increasing rate. Having now established our AML Toolkit as the solution of choice
at several premier banks, we have developed a highly configurable, out-of-the-box
solution based on AML best practice that can be rapidly deployed. Find out more by visiting us at the show.”
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ACE Solutions on show : |
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- ACE further extends its AML product line AML Toolkit -
obtain the latest demonstration
of our AML Toolkit product which covers compliance message filtering, KYCB (Know
Your Customers Business), and fraud detection modules. Now with extensive reporting
capabilities.
- OFAC Guard for global deployment (also available as a web service)
- ACE SWIFT Alliance Plug-In Visit us and see our SWIFT Alliance enabled products
such as ADK for OFAC message filtering
- Analysis and Reporting to mitigate against operational and credit risk
- Intelligent web based AML and OFAC solutions
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About ACE Software Solutions |
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ACE Software Solutions is a world leader in message content-based
STP solutions.
ACE’s solutions enable financial organizations to leverage ACE’s proven expertise
in Artificial Intelligence and Natural Language Processing and to successfully tackle
every aspect of financial message processing right from Message Enhancement and
Repair to Message Traffic Analysis and AML. ACE has offices in London, New Jersey,
and Bombay. Visit ACE at Sibos at Stand No. 6088 - www.acesw.com
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