Case Studies

Enhancing Counterparty Risk Management and Vessel Compliance Efficiency at Flex Commodities

How Lloyd’s List intelligence helps to consolidate Flex Commodities’ due diligence process and reduce assessment times across trading operations.

A triple threat: Strengthening Maritime Compliance at Kuok Maritime Group.

“A must-have service”: How one global shipping company manages counterparty risk

Helping Our Customers Win

Founded in 2010, Arte Bunkering is a dynamic and growing company, supplying bunker fuels, lubricants, and related products and services to vessels worldwide.

Conducting compliance & TBML screenings at speed - the experience of a top 20 bank

With Seasearcher Trade Risk, conducting trade compliance screening and combating trade-based money laundering (TBML) becomes quick and efficient.

How OrbitMI delivers enhanced value for shipping professionals

How seabo strengthens chartering decisions through better vessel insights

How a major insurance provider saved time and reduced its exposure by upgrading its risk and compliance toolkit

Building on our industry-leading news and data insights, our customer added advanced capabilities for smarter and more streamlined sanctions compliance checks.

How a Leading International Bank Swiftly and Effectively Assesses Maritime Sanctions Risk

Seasearcher platform reduces time to police transactions and acts as a knowledgeable intermediary to enable trade.

How a Leading Global Bank Achieved World-Class Compliance Risk Management

From manual, incomplete risk assessment to automated, streamlined, reliable checks.

Enhancing maritime risk management with ongoing monitoring to stay alert

Maritime KYC checks: Inchcape case study

Discover how Inchcape accelerated their Maritime KYC checks, reduced compliance risks, and qualified more leads using our data-driven solution.

Case study: How a leading law firm transformed its maritime legal research with i-law

Bunkering industry compliance: keep your business compliant and maximise growth

A masterclass in compliance and operational efficiency.

Ensuring compliance in a complex regulatory environment

Transforming sanctions compliance