Approve trade transactions faster without compromising compliance
Make faster, smarter trade decisions with one unified platform for maritime credit, sanctions and TBML screening.
Speed, compliance and total risk visibility
Trade finance teams must process high volumes of transactions at speed while navigating increasingly complex compliance requirements. Fragmented data and manual checks slow decisions, increase risk, and create operational inefficiencies.
At Lloyd’s List Intelligence, we unify data, automate checks, and deliver real-time risk visibility to streamline documentary credit, sanctions, and TBML screening end to end.
You can rely on a single, automated workflow powered by unrivalled data, AI, and expert validation for faster, more confident decisions.
95%
of global container movements
200+
countries with pricing data
23
major dual-use goods regulations
24/7
continuous automated monitoring with real time alerts
Speeding up maritime transactions for financial institutions around the world
Audit‑ready documentation
Be prepared for regulatory scrutiny with centralised audit-ready documentation.
Cross-team coordination
Efficiently unite trade operations, financial analysts and compliance, teams for aligned screening decisions.
Accelerated document checks
Faster transaction review with trusted, hybrid intelligence that combines AI and expert validation.
High‑volume transaction processing
Batch screening and API integration for high-volume transaction processing embedded in your workflow.
Streamlined sanctions & TBML screening
Detect sanctions, trade‑based money laundering, and fraud with greater accuracy.
Regulatory compliance
Stay aligned with evolving global regulations mapped against your organization's risk appetite.
Quickly identify maritime risk
Enable faster, more accurate compliance decisions by unifying complex regulatory requirements into a single view.
Instantly screen trade against sanctions, behavioural signals, ownership, cargo and market context for defensible due diligence.
Receive custom alerts to change and reduce false flags, as you only see risk indicators that align to your compliance appetite.
Strengthen KYC with clear ownership insights
Uncover complex ownership structures as you surface clear sanctions exposure under OFAC’s 50% rule and global regulatory standards.
- Reveal hidden UBOs, shareholder structures and ownership networks
- Access detailed profiles of key stakeholders
- Integrate ownership data seamlessly into your KYC workflows
Identify TBML and fraud with greater accuracy
Screen maritime transactions for signs of trade-based money laundering, sanctions violations and fraud, with early detection of:
- Over- and under-invoicing to disguise illicit fund flows
- Financing of dual-use goods restricted by export controls
- Suspicious trade routes and anomalous vessel cargo compatibility
- Complex transshipment patterns designed to obscure shipment origins
Stay compliant across evolving global regulations
In a world where regulations can change overnight, maintain compliance with comprehensive coverage of global sanctions, export controls, and regional requirements so every decision stands up to scrutiny.
Continuous data updates and adaptable screening rules keep your organisation aligned with the latest regulatory changes and your evolving risk appetite.
Drive efficiencies in your workflow
Reduce manual effort by up to 60% with automated trade finance compliance processes that accelerate transaction approvals without compromising accuracy or regulatory standards.
Integrate screening directly into your workflows—use as a standalone platform or embed via API for real-time verification and seamless automation, minimising false positive and operational inefficiency.
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Human-led validation delivering actionable maritime shipment insights
Our expertise extends beyond data aggregation. The Lloyd’s List Intelligence Transhipment Query Service (TQS) offers structured, human-led validation of complex maritime shipment data with a guaranteed 24-hour turnaround.
Supported by deep domain knowledge and continuous monitoring of the live commercial fleet, our maritime intelligence empowers you to navigate complex shipment patterns, ownership structures, and sanctions risks with precision.
Ensure clarity, control and confidence in every transaction
The visibility you need to stay ahead of the competition.
Or keep sailing
Read about the all-in-one maritime intelligence engine.
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