City software house Finss has entered an agreement with ACE Software Solution of New Jersey to co-market its STP and anti-money laundering toolkits to financial institution customers.
ACE’s AML toolkit uses case-based reasoning and neural networks to address key regulatory requirements relating to money laundering including know your customer, filtering and trend analysis.
The STP toolkit offers a solution for automatically and intelligently interpreting, cleaning up and reformatting messages including Swift, FIX, proprietary file formats, e-mails, faxes and telexes.