LONDON, 11th February 2020, Pelican, a leading provider of payments and financial crime compliance solutions for banks and corporates, today announced that it has expanded its global sales reach by partnering with CMSoft… read more →
With trade and economic sanctions becoming an ever more popular tool of foreign policy in today’s uncertain geopolitical climate, AML, screening and anti-fraud obligations are increasing in scope and complexity. At the same time, the growth in international cross-border trade to around $16 trillion per annum creates an environment that’s ripe for abuse for those wanting to launder money or finance terrorism or criminal activities through the guise of legitimate trade.