PelicanSecure

Enhanced Financial Crime

Compliance Solutions Suite

Enterprise Sanctions Screening

Payment Fraud Detection
Pelican Trade Compliance
Real Time AML
 PelicanSecure

Intelligent protection from

financial crime risks
The threat landscape PelicanSecure is a comprehensive suite of Financial Crime Compliance
for global payments applications protecting all stages of the payments and transaction lifecycle
– comprising four modular solutions covering Payments Fraud Prevention,
has grown in reach,
Trade Based Money Laundering detection, AML Transaction Monitoring, and
volume and complexity. Sanctions Screening.
Anti-money laundering,
sanctions obligations and Pelican Trade Compliance
fraud detection are part Complete end-to-end trade
of a broad compliance transaction cycle monitoring.
• Applies OCR technology to
challenge across
extract relevant information
payments and trade with highest accuracy.
finance. Recent breaches • Leverages AI discipline of
at financial institutions Natural Language Processing
across multiple regions to derive meaning and
have resulted in severe understanding across all trade
instruments and messages.
financial losses and hefty
• Performs document
fines due to weaknesses
consistency checks across
in financial crime multiple trade documents.
prevention controls. • Able to detect anomalous
trade items subject to dual-use
embargoes.
Payments Fraud Prevention
Payments Fraud prevention for
High Value, Funds Transfer, Instant
Payments, and OpenBanking
environments.
• Uses AI and biometric analysis
to detect fraud and cyber-
security threats.
• Supports strong customer
authentication (SCA) using
transactional risk analysis tool.
• High throughput/low latency
solutions provider certified to
support real-time schemes.
Enterprise Sanctions Screening
Pelican’s real-time and self-learning
Sanctions Screening can operate
with existing third-party applications
or as a stand-alone watchlist filter.
• Uses Natural Language
Processing (NLP) technology
to screen accurately against any
standard or proprietary watchlist.
• Self-learning functionality
ensuring extremely low 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.
AML Transaction 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.
• Flexible and modular AML
solution which can integrate with
existing systems.
• Post-event and real-time
transaction monitoring.

PelicanPlatform
The PelicanPlatform is a comprehensive suite of seamlessly integrated technologies
including AI, machine learning, natural language processing, real-time communication
and open API, which work in unison with a powerful transaction management layer
built and refined over the last two decades, incorporating workflows, analytics, cloud
and mobile. These elements combine together to provide an enriched user experience.
The PelicanPlatform powers the functionality underpinning all Pelican solutions –
PelicanPayments, PelicanSecure, PelicanFast, and PelicanOpenBanking and forms the
basis of Pelican Innovation Hub.
PelicanSecure
 PelicanSecure Compliance Solutions
Pelican AI Platform Powered by:
Natural Language Processing
Knowledge Based Systems
Machine Learning
s Paym
tion ent
nc sF
Sa ra
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Pelican

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Artificial Intelligence RTGS Networks

Pelican hosted
Payment systems in cloud or on-premise

TBML
AML
MQ Real-time & On-demand AML Transaction
API Sanctions Screening Monitoring
Web Services Real-time &
Advanced Fraud ACH Networks
File Transfer Risk-based Approach
Prevention
Proprietary
Securities / Trade Flexible, Rule Based
Finance systems TBML Detection
Configuration

Case Managment, Full Explanations & SWIFT Connector

Analytics & Dashboards Audit Trail

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Customers /

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Counter parties
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internal applications
NLP / ML

Pelican Advantage
Pelican enables banks and corporates to move beyond simple automation and dramatically
transform their compliance and payments processes. By leveraging the AI disciplines of Natural
Language Processing and Machine Learning, organisations benefit from the highest possible
levels of efficiency, security and compliance.

80% Very Low

Cut to Sanctions Review False Positive Rates.
Time. Enriched explanations Leveraging the AI discipline of
and powerful investigation Natural Language Processing to
dashboards deliver outstanding derive meaning from payments.
productivity gains.

Secure Trade Fraud Auditable

Market Leading Trade Advanced anomaly-aware Highly accurate and
Compliance. Utilising AI to payments fraud solution, auditable for regulator or
provide the highest levels of capable of machine learning internal review.
TBML detection and prevention to detect and prevent potential
capabilities. fraud in real-time.

PelicanSecure
About Pelican
Pelican has pioneered the practical application of AI technology to enhance,
streamline and secure the payments life-cycle and ensure financial crime compliance.
With over twenty years of payments domain experience and AI expertise, Pelican is
uniquely placed to deliver innovative and agile solutions – partnering with customers
to drive consistent and sustainable growth in today’s real-time economy. To date,
Pelican has enabled outstanding efficiency benefits and increased speed to market
for customers in over 55 countries, processing more than one billion transactions
worth over US$5 trillion. Pelican is a global company with offices in New York,
London, Amsterdam, Dubai, Mumbai and Hong Kong.

For more information, please contact info@pelican.ai

or visit www.pelican.ai

twitter.com/pelican_ai

linkedin.com/company/pelican.ai

www.pelican.ai

Contact Us

Pelican North America Pelican Europe Pelican APAC Pelican Asia Pelican Middle East
485 B Route One 53 St Georges Road 20th Floor Central 17 & 21. SDF I. Standard Chartered
South London Tower, 28 Queens SEEPZ SEZ Tower L5, Buraj Khalif
Suite 310, Iselin SW19 4EA Road, Central Andheri (East) Mumbai PO Box 35482
NJ 08830 USA UK Hong Kong 400 096. India Dubai. UAE

info@pelican.ai info@pelican.ai info@pelican.ai info@pelican.ai info@pelican.ai

Tel +1 732 603 4990 Tel +44 20 8947 7200 Tel +852 2159 9455 Tel +9122 28292337 Tel +971 43 132 420

© ACE Software Solutions 2018. Ref: PS1810-A