Finance teams face growing challenges from increased regulation and sanctions compliance scrutiny and are under greater pressure to manage risks and remain compliant or face serious consequences including exclusion from markets.
What we want is not vague, but specific information, which gives us more confidence to proceed. This explains why Seasearcher is popular in the market. Leading Asian BankTrade Finance Operations
Your essential guide to maximising protection and minimising risk when financing the shipping industry.
Major providers of both trade and ship finance are looking for ways to speed up their compliance checks, while enhancing compliance capacity on transaction monitoring. To achieve this, they are turning to powerful analytical approaches like machine learning and artificial intelligence to manage and mine increasing amounts of regulatory reporting data. The key player facilitating this transformation is Lloyd's List Intelligence solutions, accessible via online platform and API feeds.
Having one single source of truth on which to base decisions gives us greater confidence. Leading Global Bank Spokesperson
Conduct thorough Know Your Customer (KYC) check to accurately evaluate potential risks associated with your business counterparts and their affiliations. By staying abreast of regulatory amendments without sacrificing opportunities on new client acquisitions, market expansion, and potential partnerships.
Accelerate your maritime trade sanctions compliance and trade-based money laundering (TBML) by 25% using our unique data and ratings solution, combing container tracking data, dual-use goods insights, and vessel voyage data, all in one place.
Allows you to focus on real threats and expedite your maritime sanctions compliance risk investigation by generating fewer false positives.
Proactively monitor vessel risk, stay alert to potential illicit activities, sanctions exposure, and changes in risk levels. Being on top of evolving regulations strengthens your risk management capabilities, and safeguards your business for enhanced resilience.
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.
Protect your reputation and improve workflow efficiency with our data and insight that powers trade checks in real time, enabling you to complete vessel, dual-use goods and container movements screening and identify sanctions fast.
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.
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