Parth Desai

Parth Desai, Founder & CEO, Pelican

Parth Desai graduated from Georgia Tech with a Master’s degree in Artificial Intelligence and was quickly hired to work with one of the most celebrated global pioneers of Artificial Intelligence, Roger Schank. Parth rapidly built a deep expertise in AI and Natural Language Processing (NLP) that has driven his own ability to innovate over the past two decades. During that time, Parth built a global team and nurtured their collective AI expertise.

Working collaboratively within the Banking, Financial Services and Insurance domain for Banks and Corporates, Parth has built a thorough understanding of the Payments, Securities, Anti Money Laundering and Risk Management from both the business and technology viewpoints. As Founder & CEO of Pelican, Parth works closely with his global team to deliver consistent innovation and client value that continues to underpin long-term client relationships.

Pelican Parth Desai South Korea

Tackling Trade-Based Money Laundering – Pelican Ventures Into South Korea

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 →

Parth DesaiLegal, News, Tradetech, Wire
AI Security

Using AI to combat financial crime

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.

Parth DesaiArticles, Trade Finance, Tradetech
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