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6 Results from /security, "Pelican"

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Pelican applies AI to fight Swift and wire transfer fraud

Pelican, a global provider of payments and compliance solutions for banks and corporates, today unveiled its PelicanSecure Fraud Prevention solution.

/security

Ace and ACI expand distribution partnership

ACE Software Solutions (ACE), provider of intelligent payment, AML and STP solutions for the financial sector, today announced the expansion of its strategic partnership with ACI Worldwide, a leading international provider of software for electronic payment systems.

/security

Commerzbank upgrades Ace Software implementation

ACE Software Solutions, provider of intelligent payment, AML and STP solutions for the financial sector, today announced that Commerzbank, Germany's second largest bank is upgrading to the latest version of ACE's OFAC Guard to ensure its cross-border message filtering capability is ready for Single Euro Payments Area (SEPA) messages.

/security

Ace Software targets Middle East markets with Intertec alliance

Ace Software Solutions, provider of intelligent payment, AML and STP solutions for the financial sector, today announced they had reached agreement with Intertec Systems of Dubai to partner in the Middle East region.

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Harbor Funds licenses Ace anti-money laundering technology

Ace Software Solutions, a developer of fully integrated Straight Through Processing (STP), and Anti Money Laundering (AML) solution provider for payments and transaction processing solutions for the financial sector, today announced Harbor Funds Distributors, (Harbor), the distributor of Harbor Funds, has purchased and will soon implement ACE Software Solutions' AML Toolkit, combining AML Guard and OFAC Guard to comply with anti-money laundering and anti-terrorism regulations.

/security

Abu Dhabi Commercial Bank selects Ace AML software

ACE Software Solutions, provider of fully integrated Straight Through Processing (STP) enabled payments and transaction processing solutions for the banking sector, today announced Abu Dhabi Commercial Bank (ADCB), one of the largest banking groups in the Middle East, has selected OFAC Guard, a state of the art solution that enables compliance with official blacklists from various authorities.

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