In the maritime industry, compliance teams face significant challenges when conducting risk-based investigations. The sheer volume of data, coupled with the complexity and evolving nature of global sanctions and the rise of illicit activities, makes it increasingly more challenging to pinpoint real threats without extensive resources. False positives further add to these challenges, wasting time and resources.
Lloyd’s List Intelligence’s solution streamlines maritime sanctions compliance investigations by providing advanced risk insights, allowing compliance teams to focus on genuine threats. With fewer false positives and access to a comprehensive data framework, the platform helps investigators conduct faster, more accurate assessments, reducing investigation times and increasing efficiency overall.
Maritime compliance investigations require speed and precision, and Lloyd’s List Intelligence delivers both with ease. Our platform leverages advanced data and machine learning to accelerate compliance checks, ensuring your team can assess potential risks efficiently.
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This powerful combination of data and machine learning enables your team to work more efficiently while improving the accuracy of compliance efforts.
High-risk and dark activities, such as AIS spoofing, dark shipping, and Ship-to-Ship (STS) transfers, pose serious compliance risks for maritime professionals. Lloyd’s List Intelligence’s solution helps compliance teams precisely detect and mitigate these risks.
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By providing precise insights into high-risk activities, Lloyd’s List Intelligence enables compliance teams to act quickly and confidently when addressing potential threats that could result in sanctions, financial losses, and reputational damage.
Having access to extensive risk data is critical for thorough investigations. Lloyd’s List Intelligence’s comprehensive solution delivers a wealth of data, covering vessel movements, sanctions risks, ownership structures, and more.
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Our intelligent data network enables compliance teams to make more informed decisions without overlooking critical information during investigations.
Managing multiple investigations can be complex, but Lloyd’s List Intelligence simplifies the process with in-platform tools that help teams document, share, and monitor investigations from start to finish.
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These tools significantly accelerate the investigative process, improving team collaboration and accountability.
With access to data from over 3,000 sources and AI-powered predictive analytics, Lloyd’s List Intelligence provides unmatched insights into the ever-changing landscape of global maritime risk. The platform tracks over 62,000 live vessels daily and processes over 427 million AIS messages to provide real-time insights.
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By leveraging this comprehensive data, Lloyd’s List Intelligence ensures that compliance teams have the insights needed to uncover illicit activities and reduce risks.
As global compliance regulations evolve, maritime operators need flexible solutions that adapt to new challenges. Lloyd’s List Intelligence’s Risk Evaluation solution provides the flexibility and scalability to meet changing regulatory demands.
A leading global bank used our platform to streamline its compliance investigations, reducing the time spent on manual checks by 50%. By automating key processes and leveraging advanced risk insights, the bank enhanced its compliance operations and reduced exposure to potential sanctions violations. Read the full story here: Link.
For maritime businesses facing similar challenges, Lloyd’s List Intelligence offers a tailored approach that ensures world-class compliance risk management.
Lloyd’s List Intelligence’s powerful solution enables compliance teams to conduct faster, more accurate investigations, helping them focus on real threats and reduce false positives. With advanced data insights, seamless investigation management tools, and unparalleled visibility into global maritime risks, the platform provides everything businesses need to enhance their compliance processes.
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