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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

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


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.

A major global bank shares its story

“Having one single source of truth on which to base decisions gives us greater confidence.” 
Spokesperson /  Leading Global Bank 

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


live vessels tracked


Container Trade Tracked


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risk rating and compliance flags available

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