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Recent Editorial Coverage on Pelican

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International Banker
Raising the red flag on TBML
09 MAY 2019
How AI technology can support banks in efficient, effective monitoring for TBML indicators.
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THE GLOBAL TREASURER
OFAC: Taking their foot off the gas?
27 MARCH 2019
Colin Camp, Senior Director - Business Development & Sales, APAC at Pelican, explores the drop in penalties issued to banks and corporates by the Office of Foreign Asset Control (OFAC) and asks, if the trend continues, if it’s appropriate to scale back trade compliance efforts as a result.
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FINEXTRA
The Limits of API Aggregation—how ‘interoperability’ can solve the fragmentation challenge
26 MARCH 2019
Open Banking is a powerful opportunity for both established banks and new fintech market entrants to develop and deliver impactful and empowering payments and financial services to consumers and businesses alike. It has been estimated that PSD2 has the potential to create a revenue opportunity of at least £7.2bn by 2022 across retail and small-business markets.
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THE GLOBAL TREASURER
Is treasury missing the artificial intelligence opportunity?
13 FEBRUARY 2019
Artificial intelligence has the potential to help treasurers deal with regulation changes, increasingly demanding customers and continuing globalisation, yet uptake of the technology remains low. Is this a missed opportunity or is it just a matter of time before AI is commonplace across treasury functions?
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NATWEST
Combating trade-based money laundering
3 JANUARY 2019
The traditional methods and software used to detect fraud are outmoded, and that the fraudsters can be one step ahead.
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DAILY NEWS AT SIBOS
Succeeding in the AI economy: An interview with Parth Desai
23 OCTOBER 2018
For over twenty years, Pelican has pioneered the application of AI technology to enhance, streamline and secure the payments life-cycle and combat financial crime. We sit down with Founder and CEO Parth Desai to discuss the challenges facing banks today.
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DAILY NEWS AT SIBOS
Partnership strategies to overcome digital disruption
23 OCTOBER 2018
Will digital disruption by dynamic technology natives undermine the long established business models and customer relationships of traditional banks? Tristan Blampied, Senior Product Manager with Pelican, examines the challenges.
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OPEN BANKING REPORT 2018
Digital India – How digital identity and open APIs are driving payments innovation
28 SEPTEMBER 2018
Much has been written about the potential of Open Banking and the transformative impact this will have on Europe’s payment landscape.
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BOBSGUIDE
Banking report: Industry embraces AI
05 SEPTEMBER 2018
Artificial intelligence use cases have been identified across the banking ecosystem. And the industry is jumping on board.
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THE GLOBAL TREASURER
Combating the growing menace of trade-based money laundering
02 SEPTEMBER 2018
As financial institutions come under increasing pressure from regulators to take action on trade-based money laundering, AI technology could be a vital ally in the fight against financial crime.
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