ACE has a range of sophisticated products for enterprise wide STP, AML, EAI and Fax solutions. The product portfolio is grouped into five main groups Real-Time Cash Management, STP Toolkit™ e@i Toolkit™ AML Toolkit™ and Fax Toolkit™. Our solutions can also be "Web enabled" via our WEB Assistant module.

They are also SWIFT ADK compliant as well as SWIFTNet compliant for Browse, Interact and FileAct. Our products are business driven and help the business and IT departments to develop sophisticated systems across the entire enterprise. The design concepts for all product groups are modular providing maximum flexibility and allowing our customers to pick and choose the modules and components that best suit their needs.

AML Guard™

ACE's AML solution effectively spans the full-spectrum of functionality for monitoring illegal or suspicious transactions.

Data Analysis

AML Guard™ allows the detection of suspicious patterns, within the customer-base that can be analyzed periodically, key customer data becomes readily available for analysis.

Detection

The core component of an AML system, the detection functionality, is provided by monitoring suspicious activity.

Internal Workflow

AML Guard™ servers scan the messages and transactions, route the flagged/suspicious ones for special processing by the Assistant module.

Government Interaction and Reporting

Enables reporting to Law Enforcement Agencies by generating a Suspicious Activity Reports (SAR)s.

Continuous Improvement

The ACE solution allows continuous improvement in functionality by dynamically allowing the addition, deletion and amendment of rules and offering ways to enhance the Knowledge Base.