Pelican Payments Compliance
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PelicanSecure: Fraud, AML and Sanctions Solutions

PelicanSecure is a comprehensive compliance solution that includes integrated and advanced Fraud Prevention, AML and Sanctions Screening services. Available collectively or individually, PelicanSecure offers outstanding levels of protection against Fraud and global compliance assurance, protecting your business against financial and reputational risk.


Compliance services cover a comprehensive range of functions including sanctions filtering against any international, regional, national or proprietary watch-list and anti-money laundering screening. All PelicanSecure actions are auditable, providing detailed explanations for positive and negative decisions in order to fully satisfy regulatory requirements in the most efficient way.

How we help our customers

In a recent survey,* over 50% of people responded that there are many inefficiencies in their payments business or compliance operations. At the same time, nearly 80% felt that AI could help reduce inefficiencies and increase revenue and profitability across all of these areas.

Did you know that Pelican are the pioneers of the application of AI into compliance and the payments life-cycle? We are already leveraging it in our relationships with global and regional banks, helping them move beyond simple automation and dramatically transform the way they operate. By deploying intelligent, future-proofed solutions, banks can address the continuing deluge of regulatory and business challenges they are facing with confidence and deliver higher levels of customer satisfaction than ever before.

AI has the potential to revolutionise payments compliance. It can deliver unprecedented levels of accuracy, operational efficiency and protection that compliance officers are striving for.

Success Stories | How Pelican has helped banks to protect themselves

Reduced False Positive Rate by 72%

Find out how we enabled a client to slash their FPR

Sanctions review time per hit reduced by 80%

Discover how enriched explanations enabled this outstanding productivity gain

Rapidly adhered to new regulatory directives

Learn how a bank met challenging new regulations quickly
*Source: Finextra survey - Leveraging artificial intelligence for payments efficiency


Enhanced experience using AI

  • Near Zero False Positive Rate (FPR) by leveraging the AI discipline of Natural Language Processing (NLP) to derive meaning from payments
  • Harnessing Machine Learning to better protect your organisation against new and emerging threats - the Pelican platform can adapt its actions once it detects behavioural patterns
  • Achieves contextual understanding of payments to make compliance decisions based on their purpose, bolstering your three lines of defence

The Pelican Advantage

  • Integrated solutions: Payments Compliance / Transaction Banking / Corporate Banking are all developed completely in–house
  • Command & control center – filtering and blacklist management with end to end visibility
  • Omni-Channel, Rich User-Interface (UI) with mobile and tablet supported
  • Future-proofed, supporting the latest open API standards, as well as many other connection protocols