Global Sanctions Coverage
Stay compliant with comprehensive monitoring of major sanctions programs including OFAC (US), OFSI (UK), EU, UN, Switzerland, Canada, and Australia.
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.
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.
We will call you back as soon as possible.
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.
