---
title: Articles | Mohammad Zraiqat
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.

## Mohammad Zraiqat

### Recent Posts

[![The image depicts colorful cargo container  with connecting dots.](https://blog.pelican.ai/hs-fs/hubfs/Pelican_March2019/Images/5b8ff416721be6e027ff5627_TBML.jpg?width=767&name=5b8ff416721be6e027ff5627_TBML.jpg) ](https://blog.pelican.ai/news/articles/combating-the-growing-menace-of-trade-based-money-laundering)

 THE GLOBAL TREASURER

## [Combating the growing menace of trade-based money laundering](https://blog.pelican.ai/news/articles/combating-the-growing-menace-of-trade-based-money-laundering)

 2 September 2018

 As financial institutions come under increasing pressure from regulators to take action on trade-based money laundering, AI technology could be a vital ally in the fight against financial crime. 

[Read More](https://blog.pelican.ai/news/articles/combating-the-growing-menace-of-trade-based-money-laundering)

[![The image depicts Brain and use of AI in providing this real-time forensic capability to combat payments fraud](https://blog.pelican.ai/hs-fs/hubfs/Pelican_March2019/Images/5abcc4205755e15118a22b21_ai-fraud-p-1080.jpeg?width=767&name=5abcc4205755e15118a22b21_ai-fraud-p-1080.jpeg) ](https://blog.pelican.ai/news/articles/real-time-forensics-effective-strategies-to-combat-payments-fraud)

 FINEXTRA

## [Real-time forensics: Effective strategies to combat payments fraud](https://blog.pelican.ai/news/articles/real-time-forensics-effective-strategies-to-combat-payments-fraud)

 28 March 2018

 The wave of payments fraud that continues to sweep the globe shows no signs of receding, leaving the financial services community anxiously in search of reliable ways to stay one step ahead. 

[Read More](https://blog.pelican.ai/news/articles/real-time-forensics-effective-strategies-to-combat-payments-fraud)

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

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