Complete Sanctions & TBML Screening Checks in 25% Less Time
Unlike conventional solutions, we significantly reduce false positives and provide you a comprehensive platform (or via API feeds) combining container tracking data, detailed insights into dual-use goods, and a complete view of vessels' voyages and ownership data, all in one place.
High-risk Vessels Identified In The Past 24 Months
80%
Mega Global Banks Served
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.
An Introduction To Maritime Trading Risk And Where To Start
Those involved throughout the maritime supply chain have seen increased guidance from regulators surrounding counterparty and sanctions risk exposures, particularly around deceptive shipping practices that are on the rise. Increasingly, sophisticated tactics evolve and change to avoid detection and exploit opaque ownership structures.
Ill-equipped shipping, finance and insurance businesses have found themselves navigating a maze of international enforcement that is riddled with contradictions. Compliance experts have found themselves under sharply increased demand round-the-clock, as they labour to navigate the rapidly evolving financial trade restrictions.
Stricter Sanctions Enforcement Looms. Are You Ready?
Read expert sanctions analysis from Lloyd's List Intelligence, with commentary around the strict sanctions due to be enforced and the importance of using sophisticated vessel tracking tools like Seasearcher Advanced Risk & Compliance.
The Office of Foreign Assets Control (OFAC) has issued a series of shipping advisories to alert and inform the maritime industry to current and emerging deceptive shipping practices and sanction evasions. Download our guide.
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