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Pelican (pelican.ai), a global provider of AI-powered payments and financial crime compliance solutions for banks and corporates, today announced that leading Italian bank Intesa Sanpaolo, is implementing Pelican's AI-based sanctions self-learning solution, PelicanSecure Sanctions Self-Learning™.
PelicanPay partnership with Starling Banking Services follows recent FCA Accreditation, bolstering its business invoice to payables automation and merchant payments services.
The combination of rapid technology innovation, cultural and behavioural shifts, and new financial regulations are transforming the banking sector at a speed that is unprecedented.
Continuing our look at Open Banking and its impact on treasury, we discuss why technology such as APIs, AI and overlays will be the driving forces for change while Open Banking is the great enabler.
How AI technology can support banks in efficient, effective monitoring for TBML indicators.
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.
