31 results about this entity
Period: 11 May 2015 - 31 Aug 2023
Company announcement/wholesale
Surecomp today announced that it is partnering with Pelican AI, a global provider of AI-powered financial crime and compliance solutions, as part of a collaborative vision to drive the digital transformation of trade-based risk management.
31 August 2023
Company announcement/regulation
Pelican AI (pelican.ai), a global provider of Artificial Intelligence-powered payments and financial crime compliance solutions for banks and corporates, announced today that the Treasury Services business of leading global bank BNY Mellon is implementing its AI-based Pelican Secure Sanctions Self-Learning Optimization (SSLO) solution in the coming months to drive efficiency in their global sanction screening capabilities.
02 November 2021
Company announcement/payments
Leading AI technology solutions provider, Pelican, announced today that Bank of Montreal (BMO) has recently gone live with Pelican Intelligent Financial Hub – STP, Pelican’s payment analytics, intelligent automation and straight-through processing (STP) solution.
15 April 2021
Pelican today announced its support for SWIFT as it develops a new service for low value cross-border payments.
11 February 2021
Company announcement/crime
Pelican, a leading provider of payments and financial crime compliance solutions for banks and corporates, today announced that it has signed a partnership agreement with Banking Labs in Canada.
01 April 2020
Al Ansari Exchange, the UAE-based foreign exchange and worldwide money transfer company, today announced its strategic partnership with Pelican, a global company that has pioneered the practical application of AI technology to enhance, streamline and secure the payment cycle and ensure financial crime compliance.
16 March 2020
Pelican, a leading provider of payments and financial crime compliance solutions for banks and corporates, today announced that it has expanded its global sales reach by partnering with CMSoft Co., Ltd in South Korea.
11 February 2020
Company announcement/markets
Award winning Prime of Prime and Liquidity Provider, IS Prime has partnered with Pelican Trading, the social copy-trading solutions and white label provider for brokers.
28 January 2020
Company announcement/Sibos
Pelican, a global provider of AI-powered payments and financial crime compliance solutions for banks and corporates, today announced that leading Italian bank Intesa Sanpaolo, is implementing Pelican's AI-based sanctions self-learning solution, PelicanSecure Sanctions Self-Learning.
24 September 2019
News/ai
While artificial intelligence has established itself as a disruptive technology for decades, AI is at the peak of the hype cycle now and banks have started to apply this technology to transform traditional models of businesses.
16 August 2019
Research
16 August 2019 858 downloads
Company announcement
PelicanPay (PelicanPay.com), the innovative payments and financial crime compliance platform, today announced at Money2020 Europe a partnership with Starling Banking Services to deliver complete pan-European invoice to payables automation for small businesses together with online e-commerce merchant payment services.
03 June 2019
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