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PelicanSecure Sanctions Screening from Pelican
AI-powered sanctions screening solution that screens payments against global sanctions lists in real-time. Features include natural language processing capabilities, false positive reduction, configurable screening rules, and comprehensive audit trails.
Product analysis by function
Sanctions Screening Software for Treasury Compliance
Applications that check payment beneficiaries and financial counterparties against global sanctions lists to ensure compliance with international regulations.
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Sanctions List Coverage
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Global List Support Supports major international sanctions lists like OFAC, EU, UN, HMT, and others. |
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Custom List Upload Allows organizations to upload and screen against their own internal or third-party lists. |
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List Update Frequency Frequency at which sanctions lists are refreshed and updated. |
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Watchlist Expansion Ability to expand coverage to PEP, adverse media, and other watchlists. |
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Historical List Archiving Retains and allows screening against historical versions of sanction lists. |
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Automated List Synchronization Automatically pulls updates from official sources without manual intervention. |
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List Version Tracking Ability to track and report the version of lists used for each screening. |
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Geographical Coverage Number of countries’ sanctions lists supported. |
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Language Support for Lists Supports lists in multiple languages for global compliance. |
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API-Accessible Watchlist Management APIs available for automated management and querying of watchlists. |
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Screening Capabilities
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Real-Time Screening Screens payments and counterparties instantly as transactions occur. |
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Batch Screening Supports bulk screening of large numbers of transactions or counterparties. |
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Name Matching Algorithm Quality Uses fuzzy logic, phonetic matching, and other methods to minimize false negatives/positives. |
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Screening Speed The average time taken to screen a transaction or party. |
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Unicode and Diacritic Support Handles names with various alphabets and non-Latin characters. |
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Alias & AKAs Detection Identifies matches to aliases and also-known-as (AKA) entries. |
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Multi-Field Screening Screening uses multiple data fields (name, address, date of birth, account number, etc.). |
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Tolerance Configuration Adjustable thresholds for matching sensitivity. |
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Partial Match Detection Detects partial matches for name permutations. |
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AI/ML-Driven Screening Incorporates artificial intelligence/machine learning to improve screening accuracy. |
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Integration & Connectivity
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API Integration Supports integration with ERP/TMS/other fintech systems through APIs. |
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Real-Time Data Sync Keeps entity/master data aligned with source systems in real time. |
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File-Based Integration Supports secure file exchange (e.g., SFTP) for batch processes. |
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Plug-ins for Treasury Management Systems Direct connectors for commonly used TMS solutions. |
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Event-Driven Triggers Supports screening initiated by workflow/business events. |
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Cloud Deployment Option Available as SaaS/cloud solution for remote/global access. |
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On-Premises Deployment Option Available for on-site hosting to support data sovereignty or policy preferences. |
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Support for Webhooks Can send notifications or data pushes on screening events. |
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Enterprise SSO Support Allows single sign-on authentication with corporate credentials. |
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Mobile Access Allows users to manage and review matches from mobile devices. |
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Compliance Management & Workflow
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Case Management Comprehensive management of hits, investigations, and resolutions. |
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Alert Prioritization Automated risk scoring and prioritization of alerts. |
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Bulk Case Processing Approve, reject, or escalate multiple alerts at once. |
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Audit Trail Detailed records of all actions taken and user interactions. |
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Evidence Attachment Attach supporting documents directly to screening cases. |
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Case Escalation Workflow Automated escalation rules for high-priority or unresolved cases. |
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Decision Justification Capture Ability to record the compliance officer’s reasoning for each action. |
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Task Assignment and Collaboration Assign cases and collaborate between team members. |
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Automated False Positive Suppression Identifies and suppresses recurring known false positives. |
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Workflow Customization Configurable workflows to match corporate policy or regulatory requirements. |
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Reporting & Analytics
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Regulatory Reports Built-in reports tailored for external regulatory submission. |
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Custom Report Builder Create custom analytical or operational reports. |
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Hit Rate Statistics Monitors the proportion of screened entities or transactions generating alerts. |
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Alert Processing Times Tracks the time taken from alert creation to resolution. |
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Export Functionality Export data and reports to Excel, PDF, CSV, etc. |
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Regulatory Change Impact Analytics Assesses potential impact of watchlist or regulation updates. |
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Audit Log Exports Downloadable logs for external/internal auditing. |
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KPI Dashboards Key compliance indicators visualized in dashboards. |
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User Activity Reporting Detailed tracking and reporting on user actions. |
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Automated Scheduled Reports Ability to schedule and automatically distribute reports. |
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User Experience & Accessibility
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Intuitive User Interface Modern and user-friendly web interface. |
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Multi-Language Support User interfaces available in multiple languages. |
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Role-Based Access Controls User permissions governed by roles and responsibilities. |
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Accessibility Standards Compliance Meets accessibility standards (e.g., WCAG). |
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Personalized Dashboards Customizable dashboards based on user or role. |
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Contextual Help and Support Tools On-screen help, tooltips, and tutorials. |
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Keyboard Shortcuts Efficiency features such as keyboard navigation. |
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User Preference Settings Save and recall user preferences for interface and workflows. |
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Mobile Responsiveness UI designed for usability on mobile and tablet devices. |
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Bulk Actions on UI Ability to process multiple alerts or cases from the user interface. |
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Security & Data Protection
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End-to-End Encryption Data is encrypted during transfer and at rest. |
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Multi-Factor Authentication Strong authentication options for system access. |
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Data Masking Sensitive fields can be masked from non-authorized users. |
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Granular Access Controls Fine-grained permissions to restrict data and function access. |
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Audit Logging Records and retains all user activities for review and investigation. |
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GDPR/CCPA Compliance Support Helps organization comply with data protection regulations. |
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Data Retention Policies Configurable settings to define retention and purging of data. |
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Vulnerability Management Regular security testing and patch management. |
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Secure APIs All integrations use secure, authenticated API protocols. |
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Incident Response Support Features to assist with detecting and managing security breaches. |
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Scalability & Performance
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Concurrent User Support Maximum number of users supported at the same time. |
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Transaction Processing Capacity Number of transactions that can be processed per hour. |
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Response Time SLA Service level agreement for maximum allowed response times. |
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Dynamic Resource Allocation System can auto-scale resources based on demand. |
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High Availability Architecture Designed for minimal downtime disruptions. |
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Load Balancing Distributes screening workloads across multiple servers/nodes. |
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Geographically Redundant Hosting Options for hosting in multiple global data centers. |
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Disaster Recovery Capabilities Automated failover and data recovery features. |
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Elastic Licensing License model supports easy scaling up/down. |
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Zero Downtime Upgrades Software updates do not require service interruptions. |
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Regulatory Compliance & Audit
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Audit Readiness Built-in capabilities for supporting internal and external audits. |
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Regulatory Certification/Assurance Compliance with industry standards (e.g., ISO 27001, SOC 2). |
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Configurable Retention Policy Set, control, and audit retention of records as required. |
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Evidence Preservation Ensures all steps, investigations, and outcomes are preserved for audits. |
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Automated Compliance Checks Regular checks and diagnostics to ensure ongoing compliance. |
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Change Management Logging Documents and stores all system configuration changes. |
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Regulatory Change Notifications Proactive warnings on changes in regulatory watchlists or standards. |
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Support for Regulatory Inquiries Tools to facilitate responses to regulatory agency queries. |
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Legal Hold Functionality Ability to prevent data deletion due to impending investigations. |
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Policy & Procedure Documentation Storage Store and manage related compliance documentation. |
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Support, Maintenance & Vendor Services
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24/7 Technical Support Access to around-the-clock technical help. |
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Dedicated Account Manager Named representative for customer relationship management. |
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User Training & Onboarding Systematic onboarding and periodic product training. |
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Comprehensive Documentation User guides, technical specs, FAQs, and release notes. |
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Regular Feature Updates Frequent enhancement and patch cycles. |
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Community/User Forum Online community and peer support. |
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Implementation Support Assistance with software deployment and integration. |
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Custom Feature Requests Process for requesting bespoke enhancements. |
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Multilingual Support Support offered in multiple languages. |
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Service Level Agreements (SLAs) Clear commitments for service performance and bug fixes. |
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Cost & Licensing Flexibility
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Transparent Pricing Model Clear, predictable pricing structure with no hidden fees. |
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Pay-As-You-Go Option Flexible usage-based pricing. |
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Enterprise Licensing Option Flat-rate or unlimited use licenses for large organizations. |
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Modular Pricing Ability to license just the features required. |
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Free Trial/Proof of Concept Test the software before fully committing. |
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Discounts for Volume or Multi-Year Commitments Reduced pricing for bulk or long-term engagements. |
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Cloud/SaaS Subscription Model OPEX-friendly, as-a-service deployment. |
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On-Premise Perpetual Licensing Traditional software license model supported. |
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No Upfront Integration Costs Low or zero initial costs for configuration and setup. |
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Scalable Cost Structure Total cost aligns with actual usage/growth. |
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