Intelligent and actionable compliance insights designed to make quick & confident decisions, powered by AI and ML.
Amid increasingly complex and rapidly evolving global sanctions regimes, including OFAC, EU and OFSI regulations, industry stakeholders with exposure to the maritime space face increasing compliance expectations.
Seasearcher Advanced Risk & Compliance delivers real-time AI-powered intelligence and risk analysis across multiple jurisdictional frameworks for granular visibility of potential exposure. Investigate potential illicit activity such as high-risk port callings, AIS spoofing, deviation from normal trade routes, loitering and probable dark ship to ship transfers, contextualised within voyages.
Stay ahead of deceptive shipping practices that could put your compliance position at risk, damage your reputation or worse. Seasearcher’s spoofing detection capability instantly raises the risk profile of a vessel that has transmitted false AIS data, alerting you to suspicious behaviour and ensuring you meet your compliance responsibilities quickly and easily.
What is Spoofing?
A vessel deliberately transmits false AIS data to conceal its true location
Why it matters?
Spoofing activity is increasing as bad actors attempt to circumvent sanctions and restrictions.
False AIS data signals illicit activity, raising a vessel’s risk profile.
Early detection is critical to meet compliance & and protect reputation.
Trusted & Explainable Detection
Combines advanced machine learning algorithms with expert maritime analysis to deliver unparalleled coverage and accuracy.
Complex data modelling is made simple with clear, transparent justifications for spoofing events, critical for your compliance decision making and auditing obligations.
Sophisticated Spoofing Detection Methodology
AIS metadata anomaly detection, and geometric pattern detection identifies impossibly unnatural movement behaviour; and location-based verification algorithms trigger when vessels' reported locations cannot be corroborated by LLI's proprietary network of AIS stations.
The collection of detection models, each fine-tuned to different spoofing techniques, is combined to maximise coverage and precision.
High-risk Area Coverage
Capturing 80% of all AIS messages and unique vessel positions globally by our extensive terrestrial network, we deliver superior accuracy in high-risk regions like the Black Sea and Persian Gulf, including Khor al Zubair, Iraq - where approximately 50% of port callings are spoofed, often by vessels with Iranian connections.
Customers can have a complete view on spoofing incidents in high-risk areas and vessel types to ensure they minimise exposure.
Continuous Improvement Framework
Our detection capability undergoes continuous enhancement through regular model retraining based on emerging patterns, human expert validation of alerts, and seamless integration of programmatic learning with analyst insights.
This hybrid approach combining human intelligence with data-driven insights delivers continuously improving detection coverage and accuracy —increasing confidence in your compliance decisions while reducing false positives that consume valuable operational resources.
Global Sanctions Coverage
Stay compliant with comprehensive monitoring of major sanctions programs including OFAC (US), OFSI (UK), EU, UN, Switzerland, Canada, and Australia.
Deep Ownership Analysis
Uncover hidden risks with up to 7 layers of ownership investigation and real-time risk assessment, with historical ownership, AIS, and vessel characteristics data available from vessel launch.
AIS Manipulation Detection
Identify vessels transmitting false data, intentional signal deactivation, spoofing, and dark ship-to-ship transfers.
Instant Risk Ratings
Make faster decisions with aggregated risk views tailored to your organisation's compliance policies.
On-going monitoring
Receive instant alerts on risk profile changes for vessels of interest with customizable notification settings.
Dark Activity Identification
Spot high-risk port calls and suspicious transfers even when vessels disable tracking systems.
Trading Pattern Analysis
Understand vessel trading profiles with contextual risk evaluation for every movement and location.
Comprehensive Documentation
Access detailed voyage logs and tailored compliance reports for seamless audit preparation.
Consolidated Intelligence Platform
Eliminate manual research with vessel tracking, ownership data, sanctions screening, and behavioral monitoring all in one.
Customisable Screening Framework
Filter vessels by sanctions status, ownership structure, and voyage risk aligned to your requirements.
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A closer look at the challenges of reducing TBML risk, and what compliance professionals need to do to stay ahead of the curve.
In an increasingly complex regulatory environment, it is vital for businesses to highlight and assess risks associated with status or operations that can influence or change the way they deal with shippers, suppliers, or their own customers.
