Smart Connect for Finance
Maritime intelligence built around financial workflows
Trusted by thousands of customers worldwide
Maritime intelligence for logistics decision making
Support logistics planning, supply chain visibility and operational efficiency with trusted maritime data designed to improve shipment visibility, reduce disruption and enable more informed logistics decisions.
Sanctions Compliance
Strengthen compliance processes with integrated sanctions screening and ownership intelligence designed to identify potential exposure before commercial decisions are made.
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Chartering Intelligence
Strengthen compliance processes with integrated sanctions screening and ownership intelligence designed to identify potential exposure before commercial decisions are made.
Improve supply chain visibility and operational efficiency with integrated shipment, vessel and location intelligence designed to support planning, monitoring and exception management across global logistics operations.
Monitor trade flows, vessel activity and commodity movements through integrated market intelligence designed to identify emerging opportunities and support more informed trading decisions.
Identify sanctions exposure across vessels, counterparties and trading activity using integrated maritime intelligence designed to support compliance obligations and reduce commercial risk.
Continuously monitor insured vessels and portfolios using maritime intelligence designed to identify emerging risks, behavioural changes and compliance concerns throughout the policy lifecycle.
Screen vessels, owners and counterparties against evolving sanctions risks using integrated compliance intelligence designed to support regulatory obligations and reduce exposure.
Strengthen underwriting decisions with integrated vessel, ownership and operational intelligence designed to provide a clearer understanding of maritime risk before coverage is bound.
Enhance maritime safety and operational awareness through continuous vessel monitoring and predictive intelligence designed to support faster responses and improved coastal oversight.
Strengthen border security with integrated vessel, cargo and compliance intelligence designed to identify elevated risk earlier and support intelligence-led customs and enforcement operations.
Monitor maritime activity, identify emerging threats and uncover suspicious vessel behaviour through integrated intelligence designed to support national security and maritime domain awareness operations.
Enhance commodity trading, pricing and forecasting models with maritime intelligence covering vessel movements, cargo flows, fleet activity and global trade patterns.
Build a more detailed view of economic and trade activity using scalable maritime data that supports macroeconomic analysis, forecasting and research.
Assess and monitor the sanctions, ownership and operational risk associated with financed vessels to support safer lending and stronger portfolio oversight.
Automate maritime sanctions and vessel risk checks to help trade finance teams process transactions efficiently while maintaining consistent, defensible compliance controls.
Identify indicators of trade-based money laundering and financial crime by connecting goods, pricing, shipment, vessel and counterparty intelligence within existing compliance workflows.
Enhance forecasting and market analysis with historical vessel movement data, trade flow intelligence and market activity indicators designed to support data-driven trading decisions.
Accelerate growth strategies with integrated fleet, company and market intelligence designed to uncover opportunities, prioritise prospects and support informed commercial decisions.
Improve chartering fixture efficiency with vessel availability, fleet and voyage intelligence designed to help identify suitable opportunities, assess risk and secure fixtures faster.
Strengthen compliance processes with integrated sanctions screening and ownership intelligence designed to identity potential exposure before commercial decisions are made.
Business Development & Market Assessment
Strengthen compliance processes with integrated sanctions screening and ownership intelligence designed to identify potential exposure before commercial decisions are made.
Improve supply chain visibility and operational efficiency with integrated shipment, vessel and location intelligence designed to support planning, monitoring and exception management across global logistics operations.
Monitor trade flows, vessel activity and commodity movements through integrated market intelligence designed to identify emerging opportunities and support more informed trading decisions.
Identify sanctions exposure across vessels, counterparties and trading activity using integrated maritime intelligence designed to support compliance obligations and reduce commercial risk.
Continuously monitor insured vessels and portfolios using maritime intelligence designed to identify emerging risks, behavioural changes and compliance concerns throughout the policy lifecycle.
Screen vessels, owners and counterparties against evolving sanctions risks using integrated compliance intelligence designed to support regulatory obligations and reduce exposure.
Strengthen underwriting decisions with integrated vessel, ownership and operational intelligence designed to provide a clearer understanding of maritime risk before coverage is bound.
Enhance maritime safety and operational awareness through continuous vessel monitoring and predictive intelligence designed to support faster responses and improved coastal oversight.
Strengthen border security with integrated vessel, cargo and compliance intelligence designed to identify elevated risk earlier and support intelligence-led customs and enforcement operations.
Monitor maritime activity, identify emerging threats and uncover suspicious vessel behaviour through integrated intelligence designed to support national security and maritime domain awareness operations.
Enhance commodity trading, pricing and forecasting models with maritime intelligence covering vessel movements, cargo flows, fleet activity and global trade patterns.
Build a more detailed view of economic and trade activity using scalable maritime data that supports macroeconomic analysis, forecasting and research.
Assess and monitor the sanctions, ownership and operational risk associated with financed vessels to support safer lending and stronger portfolio oversight.
Automate maritime sanctions and vessel risk checks to help trade finance teams process transactions efficiently while maintaining consistent, defensible compliance controls.
Identify indicators of trade-based money laundering and financial crime by connecting goods, pricing, shipment, vessel and counterparty intelligence within existing compliance workflows.
Enhance forecasting and market analysis with historical vessel movement data, trade flow intelligence and market activity indicators designed to support data-driven trading decisions.
Accelerate growth strategies with integrated fleet, company and market intelligence designed to uncover opportunities, prioritise prospects and support informed commercial decisions.
Improve chartering fixture efficiency with vessel availability, fleet and voyage intelligence designed to help identify suitable opportunities, assess risk and secure fixtures faster.
Strengthen compliance processes with integrated sanctions screening and ownership intelligence designed to identity potential exposure before commercial decisions are made.
Trading & Modelling
Strengthen compliance processes with integrated sanctions screening and ownership intelligence designed to identify potential exposure before commercial decisions are made.
Improve supply chain visibility and operational efficiency with integrated shipment, vessel and location intelligence designed to support planning, monitoring and exception management across global logistics operations.
Monitor trade flows, vessel activity and commodity movements through integrated market intelligence designed to identify emerging opportunities and support more informed trading decisions.
Identify sanctions exposure across vessels, counterparties and trading activity using integrated maritime intelligence designed to support compliance obligations and reduce commercial risk.
Continuously monitor insured vessels and portfolios using maritime intelligence designed to identify emerging risks, behavioural changes and compliance concerns throughout the policy lifecycle.
Screen vessels, owners and counterparties against evolving sanctions risks using integrated compliance intelligence designed to support regulatory obligations and reduce exposure.
Strengthen underwriting decisions with integrated vessel, ownership and operational intelligence designed to provide a clearer understanding of maritime risk before coverage is bound.
Enhance maritime safety and operational awareness through continuous vessel monitoring and predictive intelligence designed to support faster responses and improved coastal oversight.
Strengthen border security with integrated vessel, cargo and compliance intelligence designed to identify elevated risk earlier and support intelligence-led customs and enforcement operations.
Monitor maritime activity, identify emerging threats and uncover suspicious vessel behaviour through integrated intelligence designed to support national security and maritime domain awareness operations.
Enhance commodity trading, pricing and forecasting models with maritime intelligence covering vessel movements, cargo flows, fleet activity and global trade patterns.
Build a more detailed view of economic and trade activity using scalable maritime data that supports macroeconomic analysis, forecasting and research.
Assess and monitor the sanctions, ownership and operational risk associated with financed vessels to support safer lending and stronger portfolio oversight.
Automate maritime sanctions and vessel risk checks to help trade finance teams process transactions efficiently while maintaining consistent, defensible compliance controls.
Identify indicators of trade-based money laundering and financial crime by connecting goods, pricing, shipment, vessel and counterparty intelligence within existing compliance workflows.
Enhance forecasting and market analysis with historical vessel movement data, trade flow intelligence and market activity indicators designed to support data-driven trading decisions.
Accelerate growth strategies with integrated fleet, company and market intelligence designed to uncover opportunities, prioritise prospects and support informed commercial decisions.
Improve chartering fixture efficiency with vessel availability, fleet and voyage intelligence designed to help identify suitable opportunities, assess risk and secure fixtures faster.
Strengthen compliance processes with integrated sanctions screening and ownership intelligence designed to identity potential exposure before commercial decisions are made.
Trading / Pricing Modelling: Commodities
Enhance commodity trading, pricing and forecasting models with maritime intelligence covering vessel movements, cargo flows, fleet activity and global trade patterns.
- Global AIS and vessel movement intelligence
- Historical voyage and port-call data
- Cargo and commodity flow analysis
- Trade route and market activity indicators
- Fleet utilisation and availability data
- Port congestion intelligence
- Scalable API delivery for modelling environments
- Improve commodity pricing and forecasting models
- Identify market shifts and supply disruptions earlier
- Strengthen visibility of physical commodity movements
- Support more informed trading decisions
- Integrate trusted maritime signals into existing analytics
Macroeconomic Modelling
Build a more detailed view of economic and trade activity using scalable maritime data that supports macroeconomic analysis, forecasting and research.
- Historical vessel movement data
- Port-call and maritime activity data
- Trade lane intelligence
- Cargo and commodity flow analysis
- Fleet activity and utilisation indicators
- Port congestion and throughput signals
- API-based delivery for analytical environments
- Strengthen economic forecasting models
- Identify changes in trade activity earlier
- Improve visibility of global supply and demand
- Add maritime context to economic research
- Reduce the effort required to source and prepare data
Ship Finance: Sanctions Compliance
Assess and monitor the sanctions, ownership and operational risk associated with financed vessels to support safer lending and stronger portfolio oversight.
- Vessel identity and characteristics
- Vessel and company sanctions screening
- Ownership visibility and intelligence
- Risk scores and compliance indicators
- Vessel history and cargo risk
- Ongoing vessel-call monitoring
- Compliance risk reports and audit-ready outputs
- Strengthen pre-deal vessel due diligence
- Identify sanctions and ownership exposure before financing
- Monitor changes in risk across financed fleets
- Improve portfolio-level risk visibility
- Produce defensible evidence for governance and audit
Trade Finance: Sanctions Compliance
Automate maritime sanctions and vessel risk checks to help trade finance teams process transactions efficiently while maintaining consistent, defensible compliance controls.
- Vessel and company sanctions screening
- Vessel characteristics and identity data
- Ownership and management intelligence
- Vessel risk scores and compliance indicators
- Vessel movement and port-call intelligence
- Ownership and sanctions history
- Ongoing risk monitoring and compliance reporting
- Avoid financing sanctioned or high-risk vessels
- Accelerate transaction screening and approval
- Reduce manual re-entry and repeat checks
- Identify hidden ownership and maritime exposure
- Support consistent, auditable compliance decisions
Anti-Money Laundering
Identify indicators of trade-based money laundering and financial crime by connecting goods, pricing, shipment, vessel and counterparty intelligence within existing compliance workflows.
- Goods and commodity validation
- Trade pricing analysis
- Shipment and bill of lading intelligence
- Vessel and cargo compatibility checks
- Counterparty and ownership intelligence
- Trade route and movement analysis
- Risk indicators for suspicious trade activity
- Identify potential financial crime risk earlier
- Reduce reliance on fragmented data and manual checks
- Improve the accuracy and consistency of investigations
- Focus compliance resources on higher-risk transactions
- Strengthen evidencing and audit readiness
Maritime data packages built for finance
Financial institutions rely on trusted, connected intelligence to manage financial crime risk, assess maritime exposure and make faster, more defensible decisions. Smart Connect for Finance brings together Lloyd’s List Intelligence data, APIs and maritime intelligence into purpose-built solutions aligned to anti-money laundering, trade finance, ship finance and financial modelling workflows.
Data that drives confident decisions
Vessel intelligence
Comprehensive vessel characteristics, specifications and operational information.
Ownership & companies
Trusted ownership, management and corporate structures to support due diligence and risk assessment.
Vessel movements
Global AIS vessel tracking and movement intelligence for monitoring and operational awareness.
Risk & compliance
Sanctions, watchlist and maritime intelligence to strengthen compliance workflows.
Trade Intelligence
Cargo, shipment and trade flow insights to support supply chain visibility and market analysis.
Global maritime coverage
Extensive global coverage backed by decades of maritime expertise and trusted data collection.
Enterprise API delivery
Scalable APIs designed for seamless integration into enterprise platforms, applications and automated workflows.
Why Smart Connect?
Outcome-led packages
Access purpose-built intelligence packages tailored to specific business challenges, enabling faster deployment and more relevant insights across your workflows.
Everything automated
Integrate trusted maritime intelligence directly into existing systems to reduce manual effort, streamline processes and improve operational efficiency.
Simple integration
Connect core vessel, company and voyage data through a consistent API framework that reduces complexity and speeds up implementation.
Unlock greater value
Combine multiple intelligence datasets into a unified view to uncover deeper insights, strengthen decision-making and maximise the return on your data investments.
Ready to power confident decisions across your organisation?
Give your teams the clarity, speed, and intelligence they need to identify risk, trade faster, and act with confidence.
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