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The latest payments and compliance guidance

Read the latest guidance from our payments and compliance specialists on topics like Open Banking, AI-powered payments, TBML indicators, and more.

NATWEST

Why Open Data & Compliance will drive Open Banking & the role AI will play

The traditional methods and software used to detect fraud are outmoded, and that the fraudsters can be one step ahead.
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NATWEST

AI-based Trade Digitisation: Efficiency, Risk Management, and a crucial step to TBML Compliance

The traditional methods and software used to detect fraud are outmoded, and that the fraudsters can be one step ahead.
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Global Banking & Finance

The innovation imperative and API challenge for banks

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.
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THE GLOBAL TREASURER

Open Banking — The great enabler

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.
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International Banker

Raising the red flag on TBML

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?

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

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?

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

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

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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