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:
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
Expedite trade compliance screenings and KYC/KYV checks
Simplify investigations, with a single view of a vessel’s voyage
Detect and monitor illicit activity more quickly
Reduce AIS gap investigations and rescreens
Access trading insights on vessels
Tailor risk assessments to your timelines
Create audit trails with one customised report
Stay alerted to newly identified high risk activity
Screen vessels against all key sanctions watchlists (OFAC, EU, UN, HMT, Swiss, Canada, and Australia), with easy-to-understand risk indicators.
Industry-approved data models
Standardised reports and ratings
Expert analytical support
For more information on how Seasearcher Advanced Risk & Compliance can help you identify potential illicit and sanctioned activity, please download our brochure.
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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