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Recent News and Announcements from Pelican

For press enquiries, please contact Pelican to speak to the appropriate representative. Links to content on external news sites are provided for information purposes only and Pelican can take no responsibility for third-party content.

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Intesa Sanpaolo Selects Pelican for AI-Based Sanctions Screening

Press Release

24 September 2019

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 innovation imperative and API challenge for banks

Article

| Global Banking & Finance

02 August 2019

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.

Open Banking — The great enabler

Article

| THE GLOBAL TREASURER

17 July 2019

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.

Raising the red flag on TBML

Article

| International Banker

09 May 2019

How AI technology can support banks in efficient, effective monitoring for TBML indicators.

OFAC: Taking their foot off the gas?

Article

| THE GLOBAL TREASURER

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.