Company updates

Search
clear
clear
Reset all filters

51 Results from "Pelican"

/retail

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.

/regulation

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.

/Sibos

BankServ to distribute Ace Software's AML toolkit

Ace Software Solutions, provider of intelligent payment, AML and STP solutions for the financial sector, today announced a strategic partnership with BankServ, worldwide experts in electronic payments, that will see BankServ resell Ace's proven products for anti money laundering (AML) and terrorist financing.

/Sibos

Ace Software offers BIC IBAN module for free in build up to Sepa

Ace Software Solutions, provider of intelligent payment and STP solutions for the financial sector, today announced that for a limited period of time, it will be making access to the ACE BIC IBAN module free of charge to qualifying companies in order to further industry movement towards SEPA compliance and introduce greater STP for European cross border payments.

/retail

Getronics PinkRoccade to offer Ace's Pelican payments suite to Dutch banks

Ace Software Solutions, provider of intelligent payment and STP solutions for the financial sector, today announced that Getronics' Dutch subsidiary, Getronics PinkRoccade, the largest service bureau for payments in the Netherlands, will offer ACE's PELICAN solution to the local banking and corporate community.

/retail

Ace Software upgrades Pelican payments suite

Ace Software Solutions, provider of intelligent payment and STP solutions for the financial sector, today announced the availability of specific industry based solutions of its PELICAN product suite, alongside other complementary standalone modules and toolkits, providing comprehensive solutions for payments, STP, SWIFT connectivity and SEPA compliance needs.

/regulation

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.

/regulation

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.

/regulation

First Rand Bank to use ACE Software to scan payments for AML compliance

ACE Software Solutions, provider of fully integrated Straight Through Processing (STP) enabled payments and transaction processing solutions for the banking sector, today announced FirstRand Bank Ltd., of South Africa have purchased their OFAC Guard, a product that automates the filtering of payment messages to ensure transactions are not executed by or in favour of blacklisted individuals and organisations.

/Sibos

Ace extends Pelican payment processing product suite

ACE Software Solutions, provider of fully integrated Straight Through Processing (STP) enabled payments and transaction processing solutions for the banking sector, has extended its Pelican product range to enable product managers more flexibility in building value-added payment solutions for their banking customers.

/regulation

Commerzbank checks payments for money laundering with Ofac Guard from Ace

ACE Software Solutions, provider of fully integrated Straight Through Processing (STP) enabled payments and transaction processing solutions for the banking sector, today announced Commerzbank AG, Germany's second largest bank, has successfully implemented their OFAC Guard, which automatically filters payment messages to ensure transactions do not involve blacklisted individuals or entities.

/Sibos

ACE Software scoops five Swift Gold Labels

ACE Software Solutions, provider of fully integrated Straight Through Processing (STP) enabled payments and transaction processing solutions for the banking sector, has been awarded a wide array of SWIFT Gold Label endorsements in 2006 demonstrating that the company is a class apart in the range of intelligent messaging solutions it offers the banking community.

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept