A unique technology partnership with non-bank financial institutions


Non-bank financial institutions (NBFI) such as insurance Non Bank Financial Institutioncompanies, currency exchanges, private equity funds, asset management companies etc. are an important and growing part of the financial landscape with a growing client base. However, with great divergence in the business models, financial strength, transparency and regulation of these entities, it can be challenging for NBFI optimise business opportunities while balancing growing shackles of compliance and competition from banks.

Pelican NBFI Platform

Advanced AI-enabled platform


Pelican’s payments and compliance solutions for NBFI is an advanced AI-enabled platform to allow NBFIs to meet their operational, payment processing and compliance needs, making key resources available to compete in a highly competitive field of financial services. Pelican AI provides the most mature payment and compliance platform today, for NBFIs whose onerous operational and compliance requirements match other industry players such as banks and fintechs.

Pelican’s agile payments platform streamlines processing and financial communication. This removes the need to significantly adapt own systems or undertake complex configurations and integration work to exchange information with customers, affiliates or subsidiaries. Pelican utilises a range of Artificial Intelligence (AI) disciplines to deliver innovative payments and compliance solutions – giving you the security, flexibility, efficiency and insight today’s NBFIs need to stay ahead in today’s dynamic marketplace.

Best-in-breed solutions to thrive in a  demanding environment

Pelican’s Payment and Compliance solutions offer a full-scope of payment processing, covering every aspect of payments. Pelican uses NLP, ML, and AI to enable high STP rate, with Self-Learning capabilities to bring in an intelligent way to manage payment processes, leveraging latest technologies.

Pelican AI’s domain expertise in Payments, Transaction Banking, Trade Processing and Compliance, making it possible for NBFIs to offer its operations and customers the best-in-breed solutions to thrive in a hyper competitive and demanding environment.

Pelican NBFI PlatformPelican NBFI Platform consists of:

  • "Payment Gateway"
  • "Collections" Hub (MM, DD)
  • AML/TM
  •  Sanctions + SL
  • Fraud Detection
  • Cash Reporting (AIS)


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Pelican Secure™ Platform

Financial crime compliance solution


The threat landscape for global payments has grown in reach, volume and complexity. Anti-money laundering, sanctions obligations and fraud detection are part of a broad compliance challenge across payments and trade finance. Recent breaches at banks across multiple regions have resulted in severe financial losses and hefty fines due to weaknesses in financial crime
prevention controls.

The expansion of global watchlists and a tightening regulatory framework creates many challenges for corporates. 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 noncompliance.

Leveraging the AI disciplines of Natural Language Processing (NLP) and Machine Learning, PelicanSecure Enterprise Sanctions Screening is a market-leading financial crime compliance solution.

Compliance features

  • Sanctions check all your counterparties and payments using Pelican’s AI powered sanctions filter.
  • Supports all existing message and file formats – no need to convert them.
  • Payments Fraud detection analysing patterns of behaviour to identify fraud.
  • Uses cutting edge machine learning techniques to identify and alert new fraudulent patterns before it’s too late.
  • Improve efficiency with significantly reduced false positives

Pelican Secure is a comprehensive suite of Financial Crime Compliance applications protecting all stages of the payments and transaction lifecycle – comprising four modular solutions covering:

  • Sanctions Screening
  • AML Transaction Monitoring
  • Payments Fraud Prevention
  • KYC and Digital Onboarding


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Fintech Business Apps: A Unique Technology Platform

Comprehensive suite of seamlessly integrated technologies


The PelicanPlatform is a comprehensive suite of seamlessly integrated technologies including AI, machine learning, natural language processing, real-time communication and open API, which work in unison with a powerful transaction management layer built and refined over the last two decades, incorporating workflows, analytics, cloud and mobile.

These elements combine together to provide an enriched user experience. The Pelican Platform powers the functionality underpinning all Pelican solutions – Pelican Payments, Pelican Secure, Pelican Fast, and Pelican Open Banking and forms the basis of Pelican Innovation Hub.

The Pelican Innovation Hub brings together all of the modular and tightly integrated payments and compliance solutions. These all utilise the core technologies and capabilities of the Pelican Platform, including the Artificial Intelligence disciplines of Machine Learning, Natural Language Processing and Voice; Open API integration; rich Omni-Channel UX; flexible Cloud deployment scenarios; and real-time payments and compliance capabilities.

Fintech Business App
Fintech Business Apps consist of:

  •  Digital Onboarding & KYC
  • Merchant Pay
  • POS-Pay
  • BizCollect (TopUps, Collections)