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Maritime Intelligence is part of the Informa Intelligence Division of Informa PLC

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Compliance risk management is a growing challenge

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Shipping is at the centre of the global economy and depends heavily on trade finance and ship finance. But lenders face growing challenges, with increased regulation and sanctions scrutiny at the top of the list. Financiers are therefore under greater pressure to manage risks and remain compliant, or face serious consequences including exclusion from markets.

Finance teams often lack the time and resources to stay fully informed in the fast-moving and complex world of maritime trade. However, armed with the right information you can not only protect your business but also gain a competitive advantage. Austin John Finance sector manager, Lloyd's List Intelligence
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World-class compliance risk management

Protect yourself and minimise risk when financing the shipping industry. Our new eGuide explores recent changes in the complex regulatory landscape, how to assess the quality of your vessel audit data, and the four essential steps to world-class compliance risk management.

Managing risk effectively calls for key capabilities

Financial organisations are adjusting to a more demanding compliance and regulatory environment. To be able to keep up with regulatory shifts, guard against risk, and pursue commercial opportunities with confidence, there are four vital competence areas to build:

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Data Quality

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Regulatory understanding

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Risk evaluation

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People and resources

Lenders are building World-Class Compliance Risk Management

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Major providers of both trade and ship finance are looking for ways to speed up their compliance checks while also increasing the accuracy and reliability of their data. Lloyd’s List Intelligence solutions are playing a key role in transforming their compliance capabilities.

Discover the ideal compliance risk management solutions

World-class financial compliance requires world-class data. Our solutions are expertly designed to support the most thorough due diligence, using advanced data and automation while saving time and increasing your risk protection.

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Understand sanctions and identify breaches

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Access vessel data and movements

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Get financial crime news and insights

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Enhance risk detection with quick evaluation

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Link APIs and data feeds to your systems

Access to excellent data and insights is essential. We provide this specialised knowledge to reduce risk exposure, boost operational efficiency and increase your success. Austin John Finance sector manager, Lloyd's List Intelligence

sectors we help

Our complete and verified maritime data helps you perform trade and ship finance checks accurately and quickly. We help you discover investment opportunities, flag risk, identify sanctioned activity, understand and mitigate complex ownership structures, and comply with international directives.

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Trade Finance

Protect your reputation and improve workflow efficiency with our data and insight that powers trade checks, enabling you to complete vessel and container movements screening and identify sanctions fast.

Find out more;
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Ship finance

Gain the insight and clarity to limit risk and realise opportunities with insights on vessel performance, sanctioned activity, vessel and fleet ownership, casualties and characteristics, together with market insight around newbuilds and regulation.

Find out more;

55,000+

live vessels tracked

85%

Container Trade Tracked

7

levels of company ownership data

7

risk rating and compliance flags available

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