The traditional methods and software used to detect fraud are outmoded, and that the fraudsters can be one step ahead.
NATWEST
22 July 2022
The traditional methods and software used to detect fraud are outmoded, and that the fraudsters can be one step ahead.
Global Banking & Finance
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.
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.
International Banker
9 May 2019
How AI technology can support banks in efficient, effective monitoring for TBML indicators.
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.
FINEXTRA
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.
THE GLOBAL TREASURER
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?
NATWEST
3 January 2019
The traditional methods and software used to detect fraud are outmoded, and that the fraudsters can be one step ahead.
DAILY NEWS AT SIBOS
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.
