--- title: Articles description: Recent editorial coverage on Pelican. For press enquiries, please contact Pelican to speak to the appropriate representative. --- [![Pelican](https://blog.pelican.ai/hubfs/Pelican_March2019/Images/59244394df998478fd005a73_Pelican-edit.png) ](https://www.pelican.ai) # Articles ## 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. [![](https://blog.pelican.ai/hs-fs/hubfs/Article-3-1.png?width=767&name=Article-3-1.png) ](https://blog.pelican.ai/news/articles/why-open-data-and-compliance-will-drive-open-banking-and-the-role-ai-will-play) NATWEST ## [Why Open Data & Compliance will drive Open Banking & the role AI will play](https://blog.pelican.ai/news/articles/why-open-data-and-compliance-will-drive-open-banking-and-the-role-ai-will-play) 30 April 2024 The traditional methods and software used to detect fraud are outmoded, and that the fraudsters can be one step ahead. [Read More](https://blog.pelican.ai/news/articles/why-open-data-and-compliance-will-drive-open-banking-and-the-role-ai-will-play) [![The image depicts a ship with cargo containers](https://blog.pelican.ai/hs-fs/hubfs/Pelican_March2019/Images/5c3381d79c99a61870c3f20b_TBML.jpg?width=767&name=5c3381d79c99a61870c3f20b_TBML.jpg) ](https://blog.pelican.ai/news/articles/ai-based-trade-digitisation-efficiency-risk-management-and-a-crucial-step-to-tbml-compliance) NATWEST ## [AI-based Trade Digitisation: Efficiency, Risk Management, and a crucial step to TBML Compliance](https://blog.pelican.ai/news/articles/ai-based-trade-digitisation-efficiency-risk-management-and-a-crucial-step-to-tbml-compliance) 22 July 2022 The traditional methods and software used to detect fraud are outmoded, and that the fraudsters can be one step ahead. [Read More](https://blog.pelican.ai/news/articles/ai-based-trade-digitisation-efficiency-risk-management-and-a-crucial-step-to-tbml-compliance) [![ A board displays books calculator, chalks, pins with text ideas, innovations ,solutions and process along with text overlay The innovation imperative and API challenge for banks](https://blog.pelican.ai/hs-fs/hubfs/5d4959c479c9126624743b3d_The%20Innovation%20Imperative%20and%20API%20Challenge%20for%20Banks-1.jpg?width=767&name=5d4959c479c9126624743b3d_The%20Innovation%20Imperative%20and%20API%20Challenge%20for%20Banks-1.jpg) ](https://blog.pelican.ai/news/articles/the-innovation-imperative-and-api-challenge-for-banks) Global Banking & Finance ## [The innovation imperative and API challenge for banks](https://blog.pelican.ai/news/articles/the-innovation-imperative-and-api-challenge-for-banks) 2 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. [Read More](https://blog.pelican.ai/news/articles/the-innovation-imperative-and-api-challenge-for-banks) [![The image depicts 3D blue cubes of different sizes.](https://blog.pelican.ai/hs-fs/hubfs/5d4959b53cf49e70d3ee72a5_Open%20Banking%20-%20The%20Great%20Enabler.jpg?width=767&name=5d4959b53cf49e70d3ee72a5_Open%20Banking%20-%20The%20Great%20Enabler.jpg) ](https://blog.pelican.ai/news/articles/open-banking-the-great-enabler-ext) THE GLOBAL TREASURER ## [Open Banking — The great enabler](https://blog.pelican.ai/news/articles/open-banking-the-great-enabler-ext) 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. [Read More](https://blog.pelican.ai/news/articles/open-banking-the-great-enabler-ext) [![ The image portrays map along connecting dots on it and face ](https://blog.pelican.ai/hs-fs/hubfs/New%20Pelican%20Website/Images/raising%20the%20red%20flag%20on%20tbml.jpg?width=767&name=raising%20the%20red%20flag%20on%20tbml.jpg) ](https://blog.pelican.ai/news/articles/raising-the-red-flag-on-tbml) International Banker ## [Raising the red flag on TBML](https://blog.pelican.ai/news/articles/raising-the-red-flag-on-tbml) 9 May 2019 How AI technology can support banks in efficient, effective monitoring for TBML indicators. [Read More](https://blog.pelican.ai/news/articles/raising-the-red-flag-on-tbml) [![The image depicts colorful shipping containers with connecting dots.](https://uploads-ssl.webflow.com/5a1d44c17ceb0c0001290b2f/5c9ba7358fc0b062353995df_ofac.jpg) ](https://blog.pelican.ai/news/articles/ofac-taking-their-foot-off-the-gas) THE GLOBAL TREASURER ## [OFAC: Taking their foot off the gas?](https://blog.pelican.ai/news/articles/ofac-taking-their-foot-off-the-gas) 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. [Read More](https://blog.pelican.ai/news/articles/ofac-taking-their-foot-off-the-gas) [![The image depicts graphical representation of icons such as contact, Wi-Fi, sound, clock, chat & recycle bin icons.](https://blog.pelican.ai/hs-fs/hubfs/5c9a6218419f19b367597094_API.jpg?width=767&name=5c9a6218419f19b367597094_API.jpg) ](https://blog.pelican.ai/news/articles/the-limits-of-api-aggregation-how-interoperability-can-solve-the-fragmentation-challenge) FINEXTRA ## [The Limits of API Aggregation—how ‘interoperability’ can solve the fragmentation challenge](https://blog.pelican.ai/news/articles/the-limits-of-api-aggregation-how-interoperability-can-solve-the-fragmentation-challenge) 26 March 2019 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. [Read More](https://blog.pelican.ai/news/articles/the-limits-of-api-aggregation-how-interoperability-can-solve-the-fragmentation-challenge) [![This images shows pie chart for artificial intelligence opportunity And its impact on efficiency ](https://blog.pelican.ai/hs-fs/hubfs/Pelican_March2019/Images/5c794fdf1e4e854e614106d6_Global%20treasurer.jpg?width=767&name=5c794fdf1e4e854e614106d6_Global%20treasurer.jpg) ](https://blog.pelican.ai/news/articles/is-treasury-missing-the-artificial-intelligence-opportunity) THE GLOBAL TREASURER ## [Is treasury missing the artificial intelligence opportunity?](https://blog.pelican.ai/news/articles/is-treasury-missing-the-artificial-intelligence-opportunity) 13 February 2019 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? [Read More](https://blog.pelican.ai/news/articles/is-treasury-missing-the-artificial-intelligence-opportunity) [![The image depicts a ship with cargo containers](https://blog.pelican.ai/hs-fs/hubfs/Pelican_March2019/Images/5c3381d79c99a61870c3f20b_TBML.jpg?width=767&name=5c3381d79c99a61870c3f20b_TBML.jpg) ](https://blog.pelican.ai/news/articles/combating-trade-based-money-laundering) NATWEST ## [Combating trade-based money laundering](https://blog.pelican.ai/news/articles/combating-trade-based-money-laundering) 3 January 2019 The traditional methods and software used to detect fraud are outmoded, and that the fraudsters can be one step ahead. [Read More](https://blog.pelican.ai/news/articles/combating-trade-based-money-laundering) [![It shows a hand with globe with technological icons of wifi, watch, camera. It describes how pelican develops innovative technology](https://blog.pelican.ai/hs-fs/hubfs/Pelican_March2019/Images/5bcf269de65fe3d49558bfca_597ee03d70c82900015f48b3_web7.jpg?width=767&name=5bcf269de65fe3d49558bfca_597ee03d70c82900015f48b3_web7.jpg) ](https://blog.pelican.ai/news/articles/succeeding-in-the-ai-economy-an-interview-with-parth-desai) DAILY NEWS AT SIBOS ## [Succeeding in the AI economy: An interview with Parth Desai](https://blog.pelican.ai/news/articles/succeeding-in-the-ai-economy-an-interview-with-parth-desai) 23 October 2018 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. [Read More](https://blog.pelican.ai/news/articles/succeeding-in-the-ai-economy-an-interview-with-parth-desai) [1](https://blog.pelican.ai/news/articles/page/1) [2](https://blog.pelican.ai/news/articles/page/2) [3](https://blog.pelican.ai/news/articles/page/3) [4](https://blog.pelican.ai/news/articles/page/4) [5](https://blog.pelican.ai/news/articles/page/5) ## Press queries For press enquiries, please get in touch with us directly. [Contact Pelican](https://info.pelican.ai/pelican-contact-form) Please note, Pelican does not take responsibility for third-party content. ##### About Pelican AI Built for simplicity and scale, our purpose-built suite allows a 70% reduction in payment processing costs, real-time compliance, significantly reduced fraud, and improved customer experiences. 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