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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.

BOBSGUIDE

Embracing real-time payments in the U.S.: Challenges and opportunities

Since the introduction of ACH payments around forty years ago, the infrastructure of the U.S. payment system has remained relatively stagnant. The last few months, however, have seen a significant shift.
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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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TREASURY & RISK

The new sanctions compliance challenge

How the right processes and systems can help corporate treasury mitigate risk.
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BANKING TECHNOLOGY

Payments roundup: Pelican expands PelicanFast to the North American market

Pelican, a provider of financial crime compliance systems, has expanded its PelicanFast solution to the North American market.
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GT NEWS

AFP day 2: Pelican’s Innovation Hub

On the second day of this year’s AFP conference Trump’s potential tax reform, Pelican's Innovation Hub, using synthetic debt and the expected benefits of SWIFT gpi were all hotly discussed topics.
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BANKING TECHNOLOGY

Pelican unveils “Innovation Hub” fintech partnership model for banks

Pelican, a provider of artificial intelligence (AI) powered payments and financial crime compliance solutions for banks and corporates, has launched its Pelican Innovation Hub.
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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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BANKING TECHNOLOGY

Banif Bank Malta in business, ops and tech shake-up

Malta-based Banif Bank is harbouring ambitious growth plans and is looking to modernise its technology enterprise-wide, front-to-back office as a key part of this strategy. Last year, Banif invested in a new payments platform, Pelican Transaction Banking, from specialist supplier Pelican (formerly ACE Software Solutions).
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GT NEWS

Open banking: How can banks thrive not just survive?

New European opening banking regulation, Payment Services Directive (PSD2) is set to tear up the banking industry rulebook and recreate it again.
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GT NEWS

Pelican launches ‘plug-and-play’ open banking API tool

A ‘plug-and-play’ opening banking API solution has been launched by Pelican, a global payments and compliance systems provider for banks and corporates.
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