The expansion of global watchlists and a tightening
regulatory framework creates many challenges for
organisations. The need to rapidly adhere to regulatory
directives and updated Sanctions lists across all business
lines and territories can be burdensome and complex,
with serious financial and reputational consequences for
The Solution Leveraging the AI disciplines of Natural Language Processing (NLP) and Machine Learning, PelicanSecure Enterprise Sanctions Screening is
a market-leading financial crime compliance solution. It delivers reputational protection across all payment processes and counterparties and is deployed on both a local and global basis by multiple large and small financial institutions.
Pelican’s real-time Sanctions Screening solution can operate with your existing payments applications and gateways. It can be used to screen any payment type including RTGS, ACH, SEPA, Real-time,
and is format agnostic supporting SWIFT, ISO20022, EDI, email, trade documents and any other file or message type.
PelicanSecure uses AI and NLP
to improve detection and increase efficiency without sacrificing regulatory compliance, providing 100% accuracy with a very low false positive rate (FPR). Pelican comes with 40+ built in matching algorithms along with a highly configurable rules engine containing variable parameters to manage false hits.
Sanctions Screening features
Review Times Reduced
by up to 80% with detailed alert information resulting
in increased compliance efficiencies.
Lower False Positives -utilising AI, NLP and context based parsing techniques to derive meaning from payments, significantly reducing FPR to very low levels.
Highly configurable -enterprise-wide protection, working with global watchlists across all your operating territories.
Advanced Case Management - with integrated email and alert notes providing comprehensive details for review and audit purposes.
Lower Compliance Costs
Uses Natural Language Processing (NLP) technology to screen accurately against any standard or proprietary watchlist
Format agnostic - supports any network, file or message type including unstructured and free format text
Flexible integration with counterparties, networks and back-offices supporting any protocol
Suitable for real-time payment schemes - high throughput /low latency through memory based processing
Integrates multiple global and proprietary watchlists
for customizable compliance requirements
Sanctions Solution benefits
100% accurate screening across all required payments and counter-parties
Continuous reduction in FPR through use of machine learning technologies
Reduced review times through rich omni-channel user-interface and dashboards
Easy integration between sanctions and payments systems through inter-operability with the PelicanPayments and PelicanFast solutions
Find Out More
PelicanSecure Brochures & Datasheets
Please use the Download button below to access the full library of PelicanSecure information resources, including datasheets covering Payments Fraud, Real-Time AML, Sanctions Screening and Trade Based Money Laundering detection.
Webinar: The dark world of U.S. payments fraud. Learn More
Article: How to outpace criminals in the cyber arms race. Learn More
Article: Effective strategies to combat payments fraud. Learn More
Webinar: Payment fraud—innovation in the banking ecosystem. Learn More
Solutions: Compliance integration. Comprehensive corporate financial crime compliance. Learn More
Solutions: Transactional anti-money laundering across the payments lifecycle. Learn More
Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle. With over twenty years
of expertise in the practical application of Artificial Intelligence technology to payments and compliance, Pelican partners with its customers to deliver innovative and agile solutions and drive growth.