Colour-coded vessel risk ratings
based on ownership and validated voyage risks
Leverages comprehensive data and machine learning capabilities to provide unmatched risk insights and context, thereby enhancing the efficiency of your maritime compliance investigations. With voyage reports, risk flags, and in-depth analysis of high-risk or suspected dark activities, you can:
based on ownership and validated voyage risks
icons and flags showcase validated dark shipping, STS, and abnormal movements (loitering)
Screen vessel risk using customisable filters
A consolidated view of a vessel's journey, highlighting all key risks e.g. visits to sanctioned ports, deviations from standard trade routes, potential illicit activities such as dark ship-to-ship transfers
Comprehensive details on 7 levels of ownership for 250k+ entities from verified sources
Coordinate with your trade finance team by reviewing ongoing and completed investigations, monitoring decisions, and ensuring compliance with regulations
A complete list of all checks performed, displaying ratings and decisions to accept, reject, or escalate
Access the new standard in sanctions compliance risk analysis Seasearcher Advanced Risk & Compliance gives you a level of insight previously unattainable, enabling you to save time and effort completing sanctions compliance checks, investigations and monitoring vessels for illicit activity about.
This Lloyd’s List webinar will offer the latest view of the evolving sanctions risks for shipping and offer a series of leading expert views on how best to navigate the regulatory recommendations and expectations.
Russia’s industrial scale sanctions-evasion programme is growing more complicated and sophisticated, courtesy of an ever expanding “dark fleet” of subterfuge shipping and a shadowy network of brass plate companies and middlemen beyond the reach of Western interventions.
Read expert analysis conducted by Lloyd’s List Intelligence on the continuing trade of blacklisted vessels in spite of recent international sanctions, with research sourced from Seasearcher Advanced Risk & Compliance.
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