American Cash Exchange, Inc.
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Experts in Finance and Technology
| Contact Us: 01-609-537-1208 info@ponicard.com |
Legal, Compliance and Fraud Prevention
ACE has developed complex heuristics and analytics to flag suspicious behavior and, in real-time,
prevent certain PINs from dispensing cash. Our product was designed for typical, familial remittance and
does not support large transaction sending amounts.
All potential customers should be aware that all transactions are captured electronically, both at the
point of sale in the United States, and at the ATM in México, and thus, ACE is able to gather very rich,
detailed data related to each and every transaction in real time. ACE is required to and will report all
potentially violating transactions to appropriate governmental authorities.
ACE has developed complex heuristics and analytics to flag suspicious behavior and, in real-time,
prevent certain PINs from dispensing cash. Our product was designed for typical, familial remittance and
does not support large transaction sending amounts.
All potential customers should be aware that all transactions are captured electronically, both at the
point of sale in the United States, and at the ATM in México, and thus, ACE is able to gather very rich,
detailed data related to each and every transaction in real time. ACE is required to and will report all
potentially violating transactions to appropriate governmental authorities.
