---
title: Pelican Blog | Compliance
description: Compliance | 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

 21 April 2023

## [Intelligent Screening ISO 20022 payments formats: Opportunities & Challenges](https://blog.pelican.ai/news/blog/intelligent-screening-iso20022-payments-formats-opportunities-challenges)

[![](https://blog.pelican.ai/hs-fs/hubfs/Screening%20ISO%20and%20XML%20payments%20formats-%20Opportunities%20%26%20Challenges-v.2.3-AD-1.jpg?width=767&name=Screening%20ISO%20and%20XML%20payments%20formats-%20Opportunities%20&%20Challenges-v.2.3-AD-1.jpg) ](https://blog.pelican.ai/news/blog/intelligent-screening-iso20022-payments-formats-opportunities-challenges)

 By Abhinav Desai

 12 December 2022

## [Digitisation and automation, a critical success factor for effective trade compliance](https://blog.pelican.ai/news/blog/trade-digitisation-and-automation)

[![](https://blog.pelican.ai/hs-fs/hubfs/Trade%20Finance%20Compliance%20Blog.jpg?width=767&name=Trade%20Finance%20Compliance%20Blog.jpg) ](https://blog.pelican.ai/news/blog/trade-digitisation-and-automation)

 By Biji John

 16 September 2022

## [Blog: Screening Payments: Finding the right balance between Cost, Risk and Customer Experience](https://blog.pelican.ai/news/blog/blog-screening-payments-finding-the-right-balance-between-cost-risk-and-customer-experience)

[![](https://blog.pelican.ai/hs-fs/hubfs/Blog-%20Screening%20Payments-%20Finding%20the%20right%20balance%20between%20Cost%20Risk%20and%20Customer%20Experience_%20(004).jpg?width=767&name=Blog-%20Screening%20Payments-%20Finding%20the%20right%20balance%20between%20Cost%20Risk%20and%20Customer%20Experience_%20(004).jpg) ](https://blog.pelican.ai/news/blog/blog-screening-payments-finding-the-right-balance-between-cost-risk-and-customer-experience)

 By Fadi Shnoudi

 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.

 27 July 2020

## [AI - In Times of Trouble](https://blog.pelican.ai/news/blog/ai-in-times-of-trouble)

[![](https://blog.pelican.ai/hs-fs/hubfs/AI%20-%20In%20Times%20of%20Trouble.png?width=767&name=AI%20-%20In%20Times%20of%20Trouble.png) ](https://blog.pelican.ai/news/blog/ai-in-times-of-trouble)

 By Colin Camp

 With no certainty whether we are completely over COVID-19 or whether this or another virus will hit hard again, bank executives must plan for a ‘new normal’. A new normal without the reliance on teams of employees to perform many of the day-to-day activities and without the need for the required staff to always be stationed in the bank’s premises

 06 July 2020

## [Interviewing At Pelican](https://blog.pelican.ai/news/blog/interviewing-at-pelican)

[![](https://blog.pelican.ai/hs-fs/hubfs/Interviewing%20At%20Pelican%20v1.1.jpeg?width=767&name=Interviewing%20At%20Pelican%20v1.1.jpeg) ](https://blog.pelican.ai/news/blog/interviewing-at-pelican)

 By Rimpee Kukreja

 As interest in working for a reputed FinTech gets intense, job applications are piling up. For FinTechs like Pelican AI, being in domains like OpenBanking Compliance and Payments, it is all the more difficult as it sees some of the smartest and brightest minds strive for the openings available. Our dynamic Global Head of HR, Rimpee Kukreja shares some insights for aspirants on the hiring process and the kind of talent she is looking for. She discusses the process and strategies to land an offer for many of the most sought-after positions in the industry

 24 June 2020

## [How AI tools can protect your organization against Money Laundering](https://blog.pelican.ai/news/blog/aml-how-ai-can-protect)

 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.

### 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)

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