---
title: Articles | Melodie Michel
description: Recent editorial coverage on Pelican. For press enquiries, please contact Pelican to speak to the appropriate representative.
---

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# 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.

## Melodie Michel

### Recent Posts

[![ The image depicts a firm handshake between to parties with blur background of shipping containers to showcase Cross-sector collaboration](https://blog.pelican.ai/hs-fs/hubfs/Pelican_March2019/Images/5a1d706d673619000126f38f_5a1816856b2f3a0001d46834_HANDSHAKING.jpg?width=767&name=5a1d706d673619000126f38f_5a1816856b2f3a0001d46834_HANDSHAKING.jpg) ](https://blog.pelican.ai/news/articles/trade-based-money-laundering-not-just-a-banks-burden-gtreview)

 GT REVIEW

## [Trade-based money laundering: not just a bank’s burden](https://blog.pelican.ai/news/articles/trade-based-money-laundering-not-just-a-banks-burden-gtreview)

 15 May 2017

 US regulators are clamping down on trade-based money laundering, but they should look further than banks to combat the practice. 

[Read More](https://blog.pelican.ai/news/articles/trade-based-money-laundering-not-just-a-banks-burden-gtreview)

[![ The image depicts a man going through various charts  and graphs like bar graph and pie chart to analysis trends of TBML.](https://blog.pelican.ai/hs-fs/hubfs/Pelican_March2019/Images/5a1d870807d9180001e3fd2b_5a181ec0f4308f0001d59e82_Diagrams%202-p-500.png?width=767&name=5a1d870807d9180001e3fd2b_5a181ec0f4308f0001d59e82_Diagrams%202-p-500.png) ](https://blog.pelican.ai/news/articles/new-money-laundering-prevention-tool-launched-gtreview)

 GT Review

## [New money laundering prevention tool launched](https://blog.pelican.ai/news/articles/new-money-laundering-prevention-tool-launched-gtreview)

 2 May 2017

 Payments and compliance system provider Pelican has launched a trade-based money laundering (TBML) detection solution incorporating artificial intelligence. 

[Read More](https://blog.pelican.ai/news/articles/new-money-laundering-prevention-tool-launched-gtreview)

[1](https://blog.pelican.ai/news/articles/author/melodie-michel/page/1)

## Press queries

For press enquiries, please get in touch with us directly.

[Contact Pelican](https://info.pelican.ai/pelican-contact-form)

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