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Wire · opportunities

Pelican AI Advances Deployment of AI-Powered Trade-Based Money Laundering Solution ...

23 September 2026 · By · Wire by Fusion42

Published

23 September 2026

Topic

opportunities

◆ Sectors

Fintech

◆ Geography

UAE

◆ Source

Read at newsfilecorp.com →

◆ Verified

Fusion42 · 23 September 2026 · Fusion42 review

Pelican AI is deploying its AI-powered Trade-Based Money Laundering (TBML) solution with the largest UAE bank to automate detection of complex money laundering activities in trade finance under UAE Central Bank regulations.

This Wire brief sits within Fusion42's coverage of Fintech.

◆ ◆ The Wire takeaway

You must ready your fintech offerings for integration with AI compliance tools like Pelican's TBML module as UAE banking compliance steps up on trade fraud. Expect accelerated demand for automating complex regulatory checks to avoid costly manual review and meet tighter central bank rules.

◆ Coverage

1 source · 23 Sep 2026

◆ Related on Wire

◆ Topics

FintechAI-compliancetrade-financefinancial-crimeUAE-regulationmachine-learning