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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.

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Recent Posts

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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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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FINEXTRA

Are you ready for pan-European real-time payments?

The digitalisation of the economy has transformed how consumers and businesses purchase and pay for goods and services.
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FTF NEWS

Pelican hires from IBM to expand U.S. senior sales team

Pelican expands its North American operation with the appointment of financial services and technology industry expert John Keelan.
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FINTECT FINANCE

Pelican awarded 2017 Global Payments Innovation Award

Frost & Sullivan has awarded the 2017 Global Payments Lifecycle New Product Innovation Award to Pelican for its innovative Payments and Compliance platform.
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TREASURY TODAY

Sanctions compliance complacency – is your organisation at risk?

For many companies, the failure to keep fully compliant with expanding sanctions, regulations and procedures can be a fateful mistake.
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PYMENTS

Pelican launches realtime payments processing

In the EU this week, Pelican launched its real-time payments and compliance solution, PelicanFast.
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