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The latest news, views, and insights from Pelican

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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Nasser Sweileh

Nasser Sweileh

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How AI tools can protect your organization against Money Laundering

By Nasser Sweileh
Embracing technologies such as Artificial Intelligence (AI) can deliver rapid and measurable efficiency and capability gains across the entire financial crime compliance spectrum. AI solutions should be able to work with existing core AML/CTF and KYC screening tools, enabling current platforms to be adapted to meet the needs of today’s challenging and real-time screening requirements.