Toronto, Ontario--(Newsfile Corp. - September 23, 2026) - Pelican AI (CSE: PEL) ("Pelican" or the "Company"), a provider of artificial intelligence-powered payments, financial crime compliance and trade finance solutions, is pleased to announce that a leading United Arab Emirates-based financial institution has selected Pelican's Advanced Trade-Based Money Laundering ("TBML") Module. The original agreement for the expansion was signed in July 2025, and the solution is currently in the final...

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Trade-Based Money Laundering (TBML) is one of the most complex, under-detected, and widely exploited channels used by criminals to move illicit funds across ... Enroll FREE with verified 100% OFF Udemy coupon on FreeWebCart.

NatWest bank is using artificial intelligence (AI) software to modernise its trade finance processes and improve its identification of potential financial crime. The bank is working with Cleareye.ai to enable the automation of checks on complex trade documents. The software will automatically check that trades are in accordance with the rules of the International Chamber of Commerce ICC rules and provide AI-driven Trade Based Money Laundering (TBML) checks. Trade finance transactions involve large payments, often international, that traditionally require many participants with large volumes of manual checks of documentation required. Trade financing includes the tools, techniques and instruments that facilitate trade, and protect buyers and sellers from risks. Michael Gilham, trade product lead, commercial and institutional at NatWest, said: “The technology will help its business customers trade in foreign markets with greater speed and certainty. It will also strengthen protection against fraud and financial crime by using innovative technology to enable us to provide better service to our customers.” The bank said this is part of its “focus on building operational resilience, embracing advanced technologies and staying ahead of regulatory demands in the complex global trade environment”. NatWest bank recently revealed that this year will see artificial intelligence (AI) become...

When Nigel Morris-Cotterill wrote How not to be a money launderer in 1996, (https://payhip.com/b/BrUki) he wrote about the use of commerce as a vehicle for money laundering, fraud and terrorist financ...

トレードワルツがTBML対策に関する協定を発表。官民での連携強化が進む中、金融犯罪対策が重要なテーマとなっている。

The Federal Financial Education Institute presents its 2025 brief on TBML, highlighting changes in the stablecoin landscape affecting financial practices globally.

What do they all mean? Read and find out.

Explore the dangers of electronics TBML and its impact on trade. Learn how criminals exploit high-value goods like mobile phones.

Explore the world of trade-based money laundering (TBML). Charities are manipulated to spend funds with businesses the launderers own, generating massive profits. The Auckland campus example explained. #MoneyLaundering #TBML #TradeFinance #Corruption

HMRC Handbook Tackles Trade-Based Money Laundering

Details how to identify trade-based money laundering activity and how to tackle the activity.

株式会社トレードワルツが新たに「TBML対策ワーキンググループ」を設立し、貿易におけるマネーロンダリング対策を強化します。