--- title: Pelican Blog | AML description: AML | Blog Pelican --- [![Pelican](https://blog.pelican.ai/hubfs/Pelican_March2019/Images/59244394df998478fd005a73_Pelican-edit.png) ](https://www.pelican.ai) # Blogs ## 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. ## All Blog Posts 25 January 2021 ## [Making better use of technology in fight against financial crime](https://blog.pelican.ai/news/blog/tech-in-compliance) [![](https://blog.pelican.ai/hs-fs/hubfs/5ad5448d559bed350049fdbf_fraud%20and%20financial%20crime%20europe-1.jpg?width=767&name=5ad5448d559bed350049fdbf_fraud%20and%20financial%20crime%20europe-1.jpg) ](https://blog.pelican.ai/news/blog/tech-in-compliance) By Amber Sutherland Over recent years, technologies, such as Pelican’s AI platform, which uses Natural Language Processing and Machine Learning, have matured and evolved to a point where they can now mimic how a human can think and decision whilst concurrently addressing key concerns. 02 December 2018 ## [How AI can address the global sanctions challenge](https://blog.pelican.ai/news/blog/how-ai-can-address-global-sanctions-challenge) By Parth Desai From September 23 2016, NACHA will begin a 3-phase process that will make virtually all types of ACH payments eligible for same-day processing. 06 March 2018 ## [Edging ever closer to the abyss: why AI will reverse this trend](https://blog.pelican.ai/news/blog/edging-ever-closer-to-the-abyss-why-ai-will-reverse-this-trend) By Parth Desai Parth Desai, CEO and Founder of Pelican, discusses why AI is already a fact and not fantasy. He highlights why financial institutions and corporates need to get on board now—or risk getting left behind. 18 October 2016 ## [Don’t be that company](https://blog.pelican.ai/news/blog/dont-be-that-company) By Bill North Violating sanctions can be deadly for a business. Compliance is the answer, but how can corporates—traditionally less regulated than their banking counterparts—ensure this? 13 October 2016 ## [Addressing AML concerns](https://blog.pelican.ai/news/blog/addressing-aml-concerns) By Bill North Embracing technologies such as artificial intelligence can simplify the behind the scenes work in areas such as AML and KYC, automating vast portions of the process and helping to form part of a broader strategy of compliance. 07 September 2016 ## [Transformation of the corporate banking ecosystem—How corporate treasurers can adapt to the new climate](https://blog.pelican.ai/news/blog/transformation-of-the-corporate-banking-ecosystem-how-corporate-treasurers-can-adapt-to-the-new-climate) By Bill North In all our conversations, when talking with corporate treasurers within multinational organisations across the globe, two words are constantly repeated—simplicity and flexibility. 07 September 2016 ## [A walk in the cloud—Adapting to SAAS](https://blog.pelican.ai/news/blog/a-walk-in-the-cloud-adapting-to-saas) By Parth Desai By Parth DesaiIndustry stalwarts like Bloomberg, SAP and SWIFT are all clamouring to offer cloud based solutions as standard, something that once would have been unthinkable. 07 September 2016 ## [The need for speed—How will same-day ACH affect you?](https://blog.pelican.ai/news/blog/the-need-for-speed-how-will-same-day-ach-affect-you) By Sarah Broughton From September 23 2016, NACHA will begin a 3-phase process that will make virtually all types of ACH payments eligible for same-day processing. ### Recent Blog Posts 18 March 2025 [Transforming Global Trade: The Power of Digital Standards to future proof the trade ecosystem](https://blog.pelican.ai/news/blog/revolutionizing-trade-finance-with-pelicans-generative-ai-0-1) Biji John 25 February 2025 [Post-Show Report: GTR MENA 2025](https://blog.pelican.ai/news/blog/post-show-report-gtr-mena-2025) Abhinav Desai 12 February 2025 [BharatTradeNet: Transforming the Trade Ecosystem](https://blog.pelican.ai/news/blog/revolutionizing-trade-finance-with-pelicans-generative-ai-1) Biji John ### Categories - [AI (8)](https://blog.pelican.ai/news/blog/tag/ai) - [AML (8)](https://blog.pelican.ai/news/blog/tag/aml) - [Artificial intelligence (4)](https://blog.pelican.ai/news/blog/tag/artificial-intelligence) - [Artificial Intelligence (AI) (25)](https://blog.pelican.ai/news/blog/tag/artificial-intelligence-ai) - [Compliance (7)](https://blog.pelican.ai/news/blog/tag/compliance) ##### About Pelican AI Built for simplicity and scale, our purpose-built suite allows a 70% reduction in payment processing costs, real-time compliance, significantly reduced fraud, and improved customer experiences. Explore our purpose-built API platform. ##### Useful Links ##### Social ![Twitter](https://blog.pelican.ai/hubfs/images/social/tweeter.svg)[Twitter](https://twitter.com/pelican_ai) ![Linkedin](https://blog.pelican.ai/hubfs/images/social/linkedin.svg)[LinkedIn](https://www.linkedin.com/company/pelican.ai) ![YouTube](https://blog.pelican.ai/hubfs/images/social/youtube.svg)[YouTube](https://hubs.ly/H0xpftm0) Copyright © 2024 Pelican / ACE Software Solutions Inc. All rights reserved. | [Privacy Policy](https://www.pelican.ai/privacy).