🗂️ Navigation
📁 Transaction Management
📋 Wire Transfer Security
🔧 Pelican.ai

Pelican.ai

AI-powered Payments and Financial Crime Compliance

Visit Website →

Overview

Pelican.ai provides a suite of AI-powered solutions to help financial institutions and corporations to optimize their payments and comply with financial crime regulations. Their platform uses natural language processing (NLP), machine learning, and other AI technologies to automate and enhance processes such as payment processing, fraud detection, and AML compliance.

✨ Key Features

  • AI-powered Payments Hub
  • Real-Time Fraud Detection
  • AML and Sanctions Screening
  • Natural Language Processing (NLP) for payments
  • ISO 20022 Compliance

🎯 Key Differentiators

  • Strong focus on AI, particularly NLP and machine learning.
  • Ability to process unstructured payment data.
  • Integrated platform for payments and compliance.

Unique Value: Provides a single, AI-powered platform to manage the entire payments and compliance lifecycle, from processing to fraud detection and AML.

🎯 Use Cases (3)

Automating and optimizing payment processing Detecting and preventing payment fraud in real-time Ensuring compliance with AML and sanctions regulations

✅ Best For

  • AI-driven payment and compliance solutions for financial institutions and corporates.

💡 Check With Vendor

Verify these considerations match your specific requirements:

  • Companies with no need for AI-powered automation

🏆 Alternatives

NICE Actimize DataVisor Feedzai

Offers more advanced AI capabilities, particularly in natural language processing, for handling complex and unstructured payment data.

💻 Platforms

Cloud On-Premise API

🔌 Integrations

API

🛟 Support Options

  • ✓ Email Support
  • ✓ Phone Support
  • ✓ Dedicated Support (Varies tier)

🔒 Compliance & Security

✓ SOC 2 ✓ GDPR ✓ ISO 27001 ✓ SSO ✓ SOC 2 ✓ ISO 27001

💰 Pricing

Contact for pricing
Visit Pelican.ai Website →

🔄 Similar Tools in Wire Transfer Security

TrueWire

A real-time wire transaction verification tool to prevent fraud by confirming account ownership....

Contact

Conduit

Software and proven processes to protect against wire fraud....

Contact

CSI Wire

A full wire transfer repository that simplifies sending and receiving wires through an integrated pl...

Contact

DataVisor

An end-to-end fraud and risk platform powered by AI and machine learning for financial institutions....

Contact

Alacriti Orbipay

A centralized payments hub that supports various payment rails, including wire transfers....

Contact

GIFTSOFT

A global payment and eBanking software platform for banks....

Contact