ParthDesai_AI's profile picture. Founder & CEO @Pelican_ai & @Pelican_Pay 30+ yrs in #Payments & #Compliance for #fintech & #banking. Specialism: #AI, #NLP tech for #AML & #fraud prevention.

Parth Desai

@ParthDesai_AI

Founder & CEO @Pelican_ai & @Pelican_Pay 30+ yrs in #Payments & #Compliance for #fintech & #banking. Specialism: #AI, #NLP tech for #AML & #fraud prevention.

Parth Desai reposted

#OpenBanking: the great enabler from @TGTreasurer includes some great insights around #AI from our founder & CEO @ParthD_Pelican, have a read here: hubs.ly/H0jXmTS0

pelican_ai's tweet image. #OpenBanking: the great enabler from @TGTreasurer includes some great insights around #AI from our founder & CEO @ParthD_Pelican, have a read here: hubs.ly/H0jXmTS0

Parth Desai reposted

You can still secure your place at our #Pelican Lunch & Learn session on #NextGenerationPayments at the @BAFT_Global Annual Meeting in #SanDiego Tomorrow! We look forward to welcoming you there! hubs.ly/H0hyK860 #BAFT #OpenBanking #API

pelican_ai's tweet image. You can still secure your place at our #Pelican Lunch & Learn session on #NextGenerationPayments at the @BAFT_Global Annual Meeting in #SanDiego Tomorrow! We look forward to welcoming you there! hubs.ly/H0hyK860
#BAFT #OpenBanking #API

Parth Desai reposted

Here at @ICCBanking #bcmeeting #Beijing at the 'The Future of #Trade Finance' session. We heard that "paper documents in #TradeFinance are here to stay for at least 5-10 yrs". Such a need for #digitalisation & process #automation for #TBML screening!! hubs.ly/H0hnQ8Z0

pelican_ai's tweet image. Here at @ICCBanking #bcmeeting #Beijing at the 'The Future of #Trade Finance' session. We heard that "paper documents in #TradeFinance are here to stay for at least 5-10 yrs".  Such a need for #digitalisation & process #automation for #TBML screening!! hubs.ly/H0hnQ8Z0

Parth Desai reposted

Colin Camp of @pelican_ai is excited to discuss how new technologies, such as #AI, #NLP and #MachineLearning can be used to digitise, automate and streamline trade processing and compliance at this week's #BCMeeting. > bit.ly/2tCWAbR

ICCBanking's tweet image. Colin Camp of @pelican_ai is excited to discuss how new technologies, such as #AI, #NLP and #MachineLearning can be used to digitise, automate and streamline trade processing and compliance at this week's #BCMeeting. > bit.ly/2tCWAbR

Parth Desai reposted

Pelican's Director, APAC Business Development & Sales, Colin Camp, is excited to be at the @ICCBanking Commission #BCMeeting in #Beijing this week to discus how #AI, #NLP & #MachineLearning can streamline #Trade Processing and #Compliance. Meet us there: hubs.ly/H0hmGjR0

pelican_ai's tweet image. Pelican's Director, APAC Business Development & Sales, Colin Camp, is excited to be at the @ICCBanking Commission #BCMeeting in #Beijing this week to discus how #AI, #NLP & #MachineLearning can streamline #Trade Processing and #Compliance. Meet us there: hubs.ly/H0hmGjR0

Parth Desai reposted

We're proud sponsors of the @ICCBanking Commission #BCMeeting in #Beijing this week and we welcome the opportunity to meet with you to discuss how our #AI solution can help your organisation's #trade processing & #compliance procedures. Arrange a meeting: hubs.ly/H0hmGm10


Parth Desai reposted

Pelican's Senior Director, Business Development & Sales (APAC), Colin Camp, is excited to attend the @ICCBanking #BCMeeting in #Beijing 8-11 April to discus how #AI, #NLP & #MachineLearning can help automate and streamline #Trade Processing and Compliance. Join us there!

pelican_ai's tweet image. Pelican's Senior Director, Business Development & Sales (APAC), Colin Camp, is excited to attend the @ICCBanking #BCMeeting in #Beijing 8-11 April to discus how #AI, #NLP & #MachineLearning can help automate and streamline #Trade Processing and Compliance. Join us there!

Parth Desai reposted

We've been shortlisted in the @RegTechInsight Awards 2019 for #Regulatory #Compliance and #Financial Crime for our #PelicanSecure #Sanctions Self-Learning Module and PelicanSecure #Fraud Prevention. Vote for us here: hubs.ly/H0gZGVc0 in categories 25 & 32

pelican_ai's tweet image. We've been shortlisted in the @RegTechInsight Awards 2019 for #Regulatory #Compliance and #Financial Crime for our #PelicanSecure #Sanctions Self-Learning Module and PelicanSecure #Fraud Prevention. Vote for us here:
hubs.ly/H0gZGVc0  in categories 25 & 32

Parth Desai reposted

#PressRelease: Pelican expands pan-European #OpenBanking API interoperability. Pelican's API Interoperability solution offers comprehensive & seamless #API interoperability with support for the six most popular API standards. Learn more: hubs.ly/H0h9P_Q0 #banking #fintech

pelican_ai's tweet image. #PressRelease: Pelican expands pan-European #OpenBanking API interoperability.
 Pelican's API Interoperability solution offers comprehensive & seamless #API interoperability with support for the six most popular API standards. Learn more: hubs.ly/H0h9P_Q0 #banking #fintech

Don't forget to vote! 👇

We've been shortlisted in the @RegTechInsight Awards 2019 for #Regulatory #Compliance and #Financial Crime for our #PelicanSecure #Sanctions Self-Learning Module and PelicanSecure #Fraud Prevention. Vote for us here: hubs.ly/H0gZGVc0 in categories 25 & 32

pelican_ai's tweet image. We've been shortlisted in the @RegTechInsight Awards 2019 for #Regulatory #Compliance and #Financial Crime for our #PelicanSecure #Sanctions Self-Learning Module and PelicanSecure #Fraud Prevention. Vote for us here:
hubs.ly/H0gZGVc0  in categories 25 & 32


Good comment from @pelican_ai #BillNorth in this piece on #AI in #Treasury to fight #payments #fraud...

Is treasury missing the artificial intelligence opportunity? AI has the potential to ease the pressures on treasurers, yet uptake of the technology remains low. Is this a missed opportunity or is it only a matter of time before AI is commonplace? theglobaltreasurer.com/2019/02/13/is-… #AI

TGTreasurer's tweet image. Is treasury missing the artificial intelligence opportunity?
AI has the potential to ease the pressures on treasurers, yet uptake of the technology remains low. Is this a missed opportunity or is it only a matter of time before AI is commonplace? theglobaltreasurer.com/2019/02/13/is-… #AI


Parth Desai reposted

It was #PFF19 Thanks to @NicolasMeric1 CEO @DreamQuark @ParthD_Pelican CEO @PelicanPay @LynchBigData CEO#Datarobot @stummm co-founder#Oanda #XavierLazarus Partner@Elaia_Partners to be part of AI in finance: the end of the beginning, be prepared for the future.Moderate by@dgwbirch

ParisFinForum's tweet image. It was #PFF19 Thanks to @NicolasMeric1 CEO @DreamQuark @ParthD_Pelican CEO @PelicanPay @LynchBigData CEO#Datarobot @stummm co-founder#Oanda #XavierLazarus Partner@Elaia_Partners to be part of AI in finance: the end of the beginning, be prepared for the future.Moderate by@dgwbirch

Parth Desai reposted

With #PelicanPay, #fintechs can reach a truly pan-European market, while avoiding the need to support multiple #API standards. #openbanking - learn more: hubs.ly/H0gkrxF0

Pelican_Pay's tweet image. With #PelicanPay, #fintechs can reach a truly pan-European market, while avoiding the need to support multiple #API standards. #openbanking - learn more: hubs.ly/H0gkrxF0

Parth Desai reposted

Are you heading to @ParisFinforum #PFF19 next week? Don't miss our CEO and founder @ParthD_Pelican speaking on the #AI in #Finance panel - Weds 30th Jan, 09:50 - 10:40 #fintech

Pelican_Pay's tweet image. Are you heading to @ParisFinforum  #PFF19 next week? Don't miss our CEO and founder @ParthD_Pelican speaking on the #AI in #Finance panel - Weds 30th Jan, 09:50 - 10:40
#fintech

Delighted to be taking part in this #AI panel!

Are you heading to @Parisfinforum #PFF19 next week? Don't miss our CEO and founder @ParthD_Pelican speaking on the #AI in #Finance panel - Weds 30th Jan, 09:50 - 10:40 #fintech

Pelican_Pay's tweet image. Are you heading to @Parisfinforum #PFF19 next week? Don't miss our CEO and founder @ParthD_Pelican speaking on the #AI in #Finance panel - Weds 30th Jan, 09:50 - 10:40
#fintech


Parth Desai reposted

Are you heading to #BAFT Europe Bank to Bank Forum in London next week? We'll be there and on Weds 16 Jan at 10.40am our #TradeFinance expert Byron Mckinney will be speaking about #TBML screening. Please in touch if you'd like to arrange a meeting: hubs.ly/H0g5kpM0

pelican_ai's tweet image. Are you heading to #BAFT Europe Bank to Bank Forum in London next week?  We'll be there and on Weds 16 Jan at 10.40am our #TradeFinance expert Byron Mckinney will be speaking about #TBML screening. Please in touch if you'd like to arrange a meeting: hubs.ly/H0g5kpM0

Parth Desai reposted

UK businesses are at a higher risk of becoming a victim of #trade-based #MoneyLaundering than ever before. What can you do to protect yourself? natwestbusinesshub.com/content/combat… #fraud

NatWestBusiness's tweet image. UK businesses are at a higher risk of becoming a victim of #trade-based #MoneyLaundering than ever before. What can you do to protect yourself? natwestbusinesshub.com/content/combat… #fraud

Parth Desai reposted

CEO @ParthD_Pelican on today's announcement: “Pelican Sanctions Self-Learning is a giant leap forward in the #sanctions screening industry & is a powerful tool enabling FIs to reduce the number of alerts...” Full story: hubs.ly/H0fMgQ90

pelican_ai's tweet image. CEO @ParthD_Pelican on today's announcement: “Pelican Sanctions Self-Learning is a giant leap forward in the #sanctions screening industry & is a powerful tool enabling FIs to reduce the number of alerts...” Full story: hubs.ly/H0fMgQ90

United States Trends

Loading...

Something went wrong.


Something went wrong.