PelicanSecure Platform

PelicanSecure is a comprehensive suite of Financial Crime Compliance applications protecting all stages of the payments and transaction lifecycle – comprising four modular solutions covering Payments Fraud Prevention, Trade-based Money Laundering detection, AML Transactions Monitoring, and Sanctions Screening.

Enterprise Sanctions Screening

Pelican’s real-time and self-learning Sanctions Screening can operate with existing third-party applications and gateways.

• Uses Natural Language Processing (NLP) technology to screen accurately against any standard or proprietary watchlist.
• Self-learning functionality ensuring continued near-zero False Positive Rate (FPR).
• Support for any file format, or message type, including unstructured and free format text.
• Review times cut by 80%, with detailed alert info and investigation dashboard.

Pelican Trade Compliance

Complete end-to-end trade transaction cycle monitoring.

• Applies OCR technology to extract relevant information with the highest accuracy.
• Leverages AI discipline of Natural Language Processing to derive meaning and understanding across all trade instruments and messages.
• Performs document consistency checks across multiple trade documents.
• Able to detect anomalous trade items subject to dual-use embargoes.

Payment Fraud Detection

Payments Fraud detection for High Value, Funds Transfer, Instant Payments, and OpenBanking environments.

• Uses AI and biometric analysis to prevent fraud and cybersecurity threats.
• Supports strong customer authentication (SCA) using transactional risk analysis tool.
• High throughput/low latency solutions provider certified to support real-time schemes.

AML Transactions Monitoring

Anti-Money Laundering solution across the entire payments life-cycle.

• Uses rule-based models for pattern anomaly detection and transactional profiling.
• Flags suspicious transactions using a risk-based approach.
• Modular based AML solution which can integrate with existing systems.
• Post-event and real-time transactions monitoring able to integrate with existing systems.

Very Low False Positive Rates. Leveraging the AI discipline of Natural Language Processing to derive meaning from payments

80% Cut to Sanctions Review Time. Enriched explanations and powerful investigation dashboards deliver outstanding productivity gains

Secure Trade: Market Leading Trade Compliance. Utilizing AI to provide the highest levels of TBML detection and prevention capabilities.

Advanced anomaly-aware payments fraud solution, capable of machine learning to detect and prevent potential fraud in real-time.

100% Accurate and auditable for regulator or internal