Screen maritime trade instantly, so you can approve transactions faster
The maritime trade screening solution for trade finance operations.
Screen at speed to approve without delay
Seasearcher Trade Risk gives financial institutions a single, integrated view of maritime trade finance risk so teams can detect suspicious activity, validate transactions, and move from input to decision in minutes.
Combining authoritative trade data, AI-driven analytics, verification technology, and expert validation, it transforms fragmented documentation into clear, decision-ready intelligence so you can reduce risk and accelerate trade.
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Trusted by thousands of customers worldwide
Detect financial crime with precision
Move from transaction input to decision in minutes by identifying:
- Over- and under-invoicing
- Dual-use goods financing
- Suspicious trade routes and anomalies
- Sanctions and export control breaches
Trade Risk delivers complete, 360° screening for every transaction supported by audit-ready documentation for defensible decisions.
Dual-use good screening
Stay compliant with 23 major regulatory lists, updated monthly.
Pricing verification and HS code intelligence
Improve HS classification accuracy and detect pricing anomalies.
Counterparty and goods validation
Verify consignors, consignees and containerized shipment data.
Anomaly detection
Identify unusual trade routes and suspicious transactions.
Bill of lading screening
Combine automated checks with expert validation.
Vessel cargo compatibility check
Ensure vessel type aligns with declared cargo.
95%
of global container movements
200+
countries with pricing data
24
major dual-use goods regulatory lists
12 months
historical official trade data
Validate every element of the trade transaction
Gain a complete, connected view of trade risk by validating:
- Goods and pricing against historical trade data
- Vessel compatibility and cargo alignment
- Trade routes and shipment movements
- Bills of lading through hybrid verification
- Counterparties including consignors and consignees
Compare invoice values against 12-month historical data to detect anomalies and uncover hidden risk.
Stay compliant across global regulations
Navigate evolving regulatory requirements with a single, unified view of trade risk.
Trade Risk supports compliance with:
- Sanctions regimes (OFAC, EU, UK and more)
- Export controls and dual-use goods regulations
- Regional regulatory frameworks
With continuously updated data and configurable rules, you can align screening to your organisation’s risk appetite and obligations.
Reduce manual effort and accelerate workflows
Replace fragmented tools and manual checks with automation and intelligent workflows, turning complex trade documentation into clear, decision-ready insight.
Trade Risk automates due diligence across multiple data sources reducing processing time by up to 60%.
Approve transactions faster without compromising accuracy or compliance.
Embed screening directly into workflows
Enable real-time screening, streamlined escalation, and continuous monitoring.
Trade Risk can be used as a standalone platform or integrated into your compliance and trade finance infrastructure via API.
Accelerate maritime trade screening
Detect financial crime earlier, reduce delays and approve transactions with speed and certainty.
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