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Screen, investigate and monitor vessels for illicit activity

dark vessel activity

With more stringent OFAC guidance and increased regulatory scrutiny, you can't afford to make mistakes, particularly when it comes to suspicious or illicit activities.

Seasearcher Advanced Risk & Compliance sees all, flagging compliance risks that matter, such as high-risk vessel port callings (including dark port callings), deviation from normal trade routes, loitering and probable dark ship to ship transfers, all available to download in one vessel compliance report.

Seasearcher Advanced Risk & Compliance Sees All, Helping You…

A complete and connected view of vessels’ voyages and ownership data you couldn’t join together yourself so you can:

  • Complete document checks up to 25% faster
  • Expose risks efficiently and confidently
  • Record and escalate checks quickly
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Screen vessels for exposure to all key sanctions watchlists

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Show behaviour risk flags on suspicious activity like loitering, probable dark STS transfers

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Gain a connected view on ownership up to 7 level of information

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Access trading insights on vessels

Seamlessly merge data and machine learning for unmatched risk insights and context empowering confident decision making and risk management. You can:

  • Halve false positive investigation time by identifying probable dark activity or high-risk trading
  • Accelerate investigations with key risk data on sanctioned ports, deviation from normal trade routes, probable
  • Illicit activities and ownership risks
  • Maintain robust audit trials within the platform
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Simplify investigations, with a single view of a vessel’s voyage

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Reduce AIS gap investigations and rescreens

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Tailor risk assessments to your timelines

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Create audit trails with one customised report

Quickly track and assess vessels with our advanced monitoring system, providing you with timely alerts and uncovering hidden risks that might have otherwise gone unnoticed, empowering you to proactively address potential issues. You can:

  • Automatically monitor your list of vessels and adhere to internal/ regulatory compliance procedures
  • Stay on top of your vessel’s exposure to risk by being alerted to changes in risk levels, so you can react
  • Proactively conduct research and download reports to evidence
  • Monitoring or changes in risk
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Detect and monitor illicit activity more quickly

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Stay alerted to newly identified high risk activity

The complete view of sanctioned and illicit activity

With reliable data from over 3,000 sources, AI models process billions of data points to generate the most accurate and detailed predictive analytics and risk-ratings available, providing a level of detail on illicit activity you couldn’t see yourself.

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Actionable, AI-driven insights not available anywhere else

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Industry-approved data models

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Standardised reports and ratings

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Expert analytical support

65,000+

Live Commercial Vessels Tracked Daily

20,000+

Seasearcher users worldwide

400m+

AIS messages processed daily

100%

coverage of the live commercial fleet

Who we help

Top 20 Global Bank

Risks in isolation are not very helpful. Seasearcher gives an aggregated view, saving us time and helping us expedite decisions.

Top 20 Global Bank Compliance Manager

Top 10 Classification Society​

We're increasingly held accountable for any illicit vessel behaviour. Seasearcher Advanced Risk & Compliance ensures we're never the last to know.

Top 10 Classification Society​ Head of Legal

Bunker Holding

For dark activity, previously we would have to seek clarification from the customer and wait for a response. There was a lot of back and forth and often the answers could be incomplete. Now for most cases, we can investigate, obtain the full picture and resolve it by ourselves. This makes a really big difference.

Wei Yen Yip Global Head of Compliance

Top 20 Maritime Insurer

Monitoring the insured fleet is time consuming and prone to error. Seasearcher keeps us alert to maritime compliance risk, with no false positives.

Top 20 Maritime Insurer Head of Compliance

Top 20 Bunker Supplier

We're under constant pressure from traders to complete KYC & KYV checks and respond to escalations as quickly as possible. Seasearcher helps us pinpoint and evidence sanctions compliance risks in less time and expedite decisions.

Top 20 Bunker Supplier Compliance Manager

Leading Maritime Law Firm

The aims of OFAC are here to stay. Right now, pulling together evidence for sanctions cases, can take months, and even years. For example, in de-sanctioning cases, Lawyers are under pressure to get restrictions lifted as clients are unable to trade during investigations. Seaseacher Advanced Risk & Compliance could speed up investigations, reducing the time needed to just days or hours and could save clients from bankruptcy.

Leading Maritime Law Firm Partner

PMI Services North America

Seasearcher Advanced Risk & Compliance saves a lot of time because previously I was going to various different websites, like the OFAC US advisories and EU watchlists. Now it’s all in one place, so it’s very fast.

Balasubramaniam Para Marine Vetting Lead

KUOK GROUP

We like the narrative compliance report  (voyages & event logs), which helps our Compliance Managers to fulfil their work of compliance reporting

KUOK GROUP KUOK GROUP

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