Focus on real threats and expedite your maritime sanctions compliance risk investigation by generating fewer false positives. Powered by unique data sources, data validation processes and machine learning risk model, our platform offers accurate risk ratings, flagged potential threats & deep analytics that go beyond sanctions, enhancing decision-making confidence.
HOW WE HELP CARRY OUT SWIFT COMPLIANCE INVESTIGATIONS
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:
Colour-coded vessel risk ratings
based on ownership and validated voyage risks
Detailed high-risk behaviour indicators
icons and flags showcase validated dark shipping, STS, and abnormal movements (loitering)
Personalised compliance filters
Screen vessel risk using customisable filters
Voyage event logs
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
Vessel ownership
Comprehensive details on 7 levels of ownership for 250k+ entities from verified sources
Shared investigation list
Coordinate with your trade finance team by reviewing ongoing and completed investigations, monitoring decisions, and ensuring compliance with regulations
Vessel screened list
A complete list of all checks performed, displaying ratings and decisions to accept, reject, or escalate
LEARN MORE use cases for compliance risk management
WHO WE HELP TAILORED SOLUTION ADOPTED TO THE EVER-CHANGING SANCTIONS
Top 20 Global Bank
Risks in isolation are not very helpful. Seasearcher gives an aggregated view, saving us time and helping us expedite decisions.
Top 20 Global Bank
Compliance Manager
Leading Trade Finance Bank
It has improved the turnaround time and how long we hold transactions pending an investigation. Because information about risk is articulated so clearly for analysts, they can resolve each transaction much more quickly.
Leading Trade Finance Bank
Global Sanctions Advisory
Leading Asian Bank
The 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 Bank
Trade Finance Operations
Leading Global Bank
Having one single source of truth on which to base decisions gives us greater confidence.
Leading Global Bank
Spokesperson
SEASEARCHER ADVANCED RISK & COMPLIANCE
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.
HOW TO NAVIGATE SHIPPING’S EVOLVING SANCTIONS RISK
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.
SHIPPING’S DARK FLEET: OUT OF MIND, BUT NOT OUT OF SIGHT
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.
SAILING UNDER THE RADAR: THE INTRIGUING JOURNEY OF SANCTIONED SHIPS IN INTERNATIONAL TRADE
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.
We have received your request and we will get back to you soon.
Thanks for getting in touch
We have received your request and we will get back to you soon.
Thank you for providing your details
Your request is being processed.
Thank you for providing your details
We will call you back as soon as possible.
Thank you for requesting a consultation
We have received your request and we will get back to you soon.
Thank you for requesting a demo
We have received your request and we will get back to you soon.
Thank you
You will receive a confirmation email with access details
We use cookies to help provide you with the best possible online experience. Please read our Privacy Policy and Terms & Conditions for information about which cookies we use and what information we collect on our site. By continuing to use this site, you agree that we may store and access cookies on your device. Cookie Policy