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ACE Software Solutions, Inc.
News Release
ACE Software to participate
at the 10th Annual International Money Laundering Conference and
Exhibition
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.
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.
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.”
ACE Solutions on show :
- 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
About ACE Software Solutions
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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