PelicanSecure | Sanctions Screening
The expansion of global watchlists and a tightening regulatory framework creates many challenges for organisations. The need to rapidly adhere to regulatory directives and updated Sanctions lists across all business lines and territories can be burdensome and complex, with serious financial and reputational consequences for non-compliance.
Please click below to download PelicanSecure Sanctions screening brochure and datasheets.
PelicanSecure | Trade Based Money Laundering
The Pelican Trade Compliance Platform provides a complete end-to-end trade transaction cycle monitoring solution, leveraging the AI discipline of Natural Language Processing (NLP) to derive meaning and understanding across all trade instruments and messages - dramatically improving efficiencies and tackling Trade Based Money Laundering.
Please click below to download PelicanSecure TBML brochure and datasheets.
PelicanSecure | Anti Money Laundering
The Pelican AML Transaction Monitoring (AML-TM) solution is able to meet today’s rapidly evolving global AML challenges.
It can support all your Real-Time AML compliance obligations across all business lines in different geographies. The system analyses KYC data to assess customer risk, then detects customer and account behavioural patterns which may indicate suspicious activity.
It can support all your Real-Time AML compliance obligations across all business lines in different geographies. The system analyses KYC data to assess customer risk, then detects customer and account behavioural patterns which may indicate suspicious activity.
Please click below to download PelicanSecure AML datasheet.
PelicanSecure | Payments Fraud
The threat landscape for global payments has grown in reach, volume and complexity. Recent breaches across correspondent banking networks highlight the ever increasing threat of payments crime and the particular vulnerabilities to High Value, Real-Time Gross Settlement and Wire payments. The adoption of instant payment schemes and Open Banking environments present further
fraud prevention challenges.
fraud prevention challenges.
Please click below to download PelicanSecure Fraud datasheet.
