Videos, Webinars & Podcasts

Pelican Podcast Series: Challenges of Trade-based Money Laundering Detection and why an AI-based approach is the only true option.

Click below to listen to our very own Mahesh Patankar as he explains the Challenges of Trade-based Money Laundering Detection and why an AI-based approach is the only true option for meeting the regulatory requirements.

Sibos 2021 | Meet the Experts Session

Leveraging AI & Data for Compliance & Payments Optimization By Parth Desai Founder & CEO Pelican AI

This interesting session at Sibos 2021 focused on utilising AI disciplines of Natural Language Processing (NLP) and Machine Learning (ML) in financial crime compliance solutions to drastically reduce false positives, cut compliance costs, mitigate risk and deliver optimum reputational protection. In Payments, NLP and ML enable better payments normalization, enrichment, optimization and categorization as well as providing better recommendations to end user.

Please click the button below to watch the on-demand session.

Pelican Product Video | Digital Payment Hub

The Digital Payments Hub solution encompasses a Payments and Messaging Hub for supporting high value, low value, instant and cross border payments . The Hub is a complete payments solution for banks that is cloud & API ready & available with integrated financial crime compliance solution that is delivering exceptional levels of efficiency, control and flexibility.

Webinar | Fridays with Fintelekt with Colin Camp

Our Senior Director of Business Development and Sales in Asia Pacific, Colin Camp, was a recent guest in Fintelekt’s weekly webinar series, ‘Fridays with Fintelekt’, where senior executives in the financial crime compliance world are interviewed and key issues are discussed.

Fintelekt specializes in research, training and advisory on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) in Asia. More information can be found at https://www.fintelekt.com/

Pelican Product Video | Sanctions Self Learning Solution

Using AI disciplines along with deep domain knowledge, Pelican.ai's Sanctions Self Learning Optimisation solution analyses operator’s actions to learn the human reasoning from solved alerts, thereby reducing false positives and presenting you with a model for approval, along with continuous and supervised learning. This decrease in the number of false positives reduces the cost to compliance as well as the risk of human error. It uses advanced technologies of NLP and Machine Learning that work with existing third-party screening tools to protect your compliance investment.

Pelican Product Video | Trade Compliance Solution

Pelican Secure Trade removes the pain from the process and provides a solution that resolves the current limitations available in many of today’s trade compliance applications and addresses the growing challenge of Trade Based Money Laundering - securing global trade, managing risks, and protecting your reputation.

Pelican Podcast Series | Challenges of TBML Detection and AI Based Solution

Listen to our very own Colin Camp as he explains the Challenges of Trade-based Money Laundering Detection and why an AI-based approach is the only true option for meeting the regulatory requirements.

On-demand Webinar - by Parth Desai CEO Pelican
Listen to Pelican.ai’s Founder and CEO Parth Desai – recently named selected as one of Top 25 RegTech Leaders 2021 in an On-demand Webinar at the “MENA Regtech Virtual Executive Boardroom” on Managing Financial crime risk through use of artificial intelligence & machine learning.

Pelican Podcast Series: Challenges of TBML Detection and why an AI-based approach is the only true option

Click below to listen to our very own Colin Camp as he explains the Challenges of Trade-based Money Laundering Detection and why an AI-based approach is the only true option for meeting the regulatory requirements.

Webinar |Sanctions - Is Compliance Still Manageable?

Considering rapid changes happening in Sanctions Compliance regime, this webinar explores if Sanctions Compliance is still manageable..

Please submit the form to watch an engaging panel discussion with Pelican’s Nasser Sweileh, and other industry experts from HSBC, ICA and VRS.

Webinar | Deploying ML and NLP to Reduce False Positives in Sanctions Screening
Please click below to watch Parth Desai, Founder & CEO, Pelican, discuss with the other industry experts the real use cases and challenges of banks' implementation of failsafe machine learning solutions that help ensure regulatory compliance.

Webinar | Finding Bad Actors in Trade Finance

The increasing menace of trade-based money laundering is an often under-reported, financial and reputational risk to banks and a growing concern to governments and regulators alike.

Please click on the button below to view an engaging panel discussion with Pelican’s Colin Camp, and other industry experts from Windward and Acuris Risk Intelligence.

Pelican Podcast Series: State of play in open banking in the UK and across Europe
Pelican offers an open API interoperability hub and is seeing increasing interest from banks in this area as they look to capitalise on the opportunities of open banking. Pelican believes a highly functional API development and deployment environment is essential for banks to provide innovative solutions. In this interview Pelican’s Founder and CEO, Parth Desai, and the firm’s Sales Director, Abhinav Desai review the state of play in open banking in the UK and across Europe.

Paris Fintech Forum 2019
Parth Desai, founder and CEO of Pelican and PelicanPay, is interviewed at the 2019 Paris Fintech Forum.

How to harness technology to make the most of open banking
In this webinar, Pelican's Tristan Blampied joins Starling Bank, Standard Chartered, and Finextra to discuss how banks can harness the potential of AI to facilitate the change they must undergo.
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Finextra interviews Pelican: Juggling multiple APIs in open banking
Pelican's Tristan Blampied discusses the key challenges faced by players involved in open banking, how the lack of an API standard is preventing the industry from reaching a truly open and interoperable market, and what security risks need to be taken into consideration.

The dark world of U.S. payments fraud
In this webinar, Pelican's Tristan Blampied joins the Federal Reserve Bank of Cleveland, Barclays Bank, and Bobsguide to discuss the growing threat of high value payments fraud.
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Real-time payments: The growth and opportunity challenge for banks
Pelican's Tristan Blampied, Deutsche Bank, Standard Chartered and Bobsguide discuss the growing adoption of RTP.
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Payment fraud: Innovation in the banking ecosystem
Together with SWIFT, BNP Paribas, and Bobsguide, Pelican's Tristan Blampied considers high value payments fraud and the steps key global infrastructures are taking to protect and secure international financial networks.
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The new sanctions compliance challenge
Pelican's Bill North and Thomson Reuters' Jesse Spiro discuss global sanctions and corporate treasury in this Treasury Today Group webinar.
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Instant payments: Is your business ready for the real-time challenge?
Frost & Sullivan present a webinar on instant payments featuring Pelican's Tristan Blampied.
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FintechFinance Sibos 2017
Bill North from Pelican speaks to FintechFinance at Sibos 2017 in Toronto.

Collaboration critical to get ahead of fraudsters
Tony Wicks, Head of AML initiatives, SWIFT, Parth Desai, Founder & CEO, Pelican, and Marios Kyriacou, Founder & Director, The Security Bureau, discuss payments fraud.
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Performance requirements of instant can be daunting
Tristan Blampied, Senior Product Manager at Pelican, talks about the rise of real-time payments.
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Financial IT speaks with Pelican at Sibos 2016
Interview with Tristan Blampied

FintechFinance at Sibos 2016
Interview with Bill North

AI could help transaction banking transformation
Tristan Blampied outlines the challenges banks face with their legacy systems in payments transformation and how banks can address these issues with innovative technology.
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The use of AI is a journey
Parth Desai discusses the findings of the Finextra report 'AI in payments: The last mile in efficiency', and the role AI can play in payments and transaction banking looking forward.
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