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, AIS spoofing and probable dark ship to ship transfers, all available to download in one vessel compliance report.
The maritime industry has witnessed an unprecedented rise in spoofing incidents in the recent months, with more and more vessels falsifying their AIS data to conceal their true location and evade international trade restrictions.
A new risk indicator now appears in Seasearcher Advanced Risk & Compliance to enable you to investigate potential spoofing incidents, quickly and easily. Our ground-breaking combination of machine-learning modelling and our vast AIS receiver network gives you the real source of truth.
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:
Screen vessels for exposure to all key sanctions watchlists
Show behaviour risk flags on suspicious activity like loitering, probable dark STS transfers
Gain a connected view on ownership up to 7 level of information
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:
Simplify investigations, with a single view of a vessel’s voyage
Reduce AIS gap investigations and rescreens
Tailor risk assessments to your timelines
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:
Detect and monitor illicit activity more quickly
Stay alerted to newly identified high risk activity
Actionable, AI-driven insights not available anywhere else
Industry-approved data models
Standardised reports and ratings
Expert analytical support
AIS spoofing has risen by more than 50% in the past year as bad actors find new ways to evade sanctions. OFAC have alerted the maritime industry to this development and emphasised the importance of using advanced tracking services to detect spoofing. Download our whitepaper for everything you need to know about the rise in AIS spoofing, and how you can detect it using our comprehensive solution.
In maritime trade, compliance professionals face a persistent and ever-evolving challenge - understanding and evaluating their exposure to sanctions risk. Download our step-by-step guide for everything you need to know about sanctions compliance programmes, and how to implement them the right way.
Download our guide for an overview of the latest advice from OFAC, alerting the maritime industry to the eight most common deceptive shipping practices used to evade sanctions, and what you can do to protect your compliance position. It includes recommendations for identifying AIS manipulation or 'spoofing', which has seen an unprecedented rise in recent months.
Brought into sharper focus by the hugely disruptive Red Sea crisis and ever tightening sanctions enforcement, watch our webinar on demand to hear industry‑leading expertise on how geopolitical risk affects you, and how to successfully steer your business through this volatile climate.
For more information on how Seasearcher Advanced Risk & Compliance can help you identify potential illicit and sanctioned activity, please download our brochure.
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Watch Daniel Martin, Sanctions expert and Partner at law firm HFW, as he discusses the volatile sanctions climate and rise in illicit activity affecting the global maritime industry.
With increasing guidance coming from regulators around counterparty and sanctions risk exposure, particularly around deceptive shipping practices, what steps can you take to mitigate the risk and ensure compliance? Where do you start and how do you improve? Join our webinar to hear from a panel of experts who have overcome these issues and gained the compliance risk insight they needed.
Read how Bunker Holding uses Lloyd's List Intelligence to enhance compliance risk mitigation and maximise business opportunities.
How a leading global bank achieved world-class compliance risk management
To read more about the complexities of maritime risk and trade, and the challenges around spotting, evaluating, and creating the right response, please download our guides.
To read more about the complexities of maritime risk and trade, and the challenges around spotting, evaluating, and creating the right response, please download our guides.
Subterfuge shipping is the darkest and most opaque sub-sector of energy commodities trading. Understand the global scale of the problem and read ‘the sanctions-skirting secrets of shipping’, a paper outlining the operations that transport and exchange illicit commodities through a network of vessels using similar playbook tactics to evade detection.
Read how PMI Services North America uses Lloyd's list Intelligence to drive their success.
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