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People and Resources
To reach the next level of compliance risk management capability, we recommend you prioritise the following:
Expand the scope of vessel data types you can access
Increase your use of specialist data and reduce reliance on public sources
Implement regular reviews of sanctions and compliance regulations
Ensure you are aware of new policies and changes to existing ones
Expand your vessel risk detection capabilities to include, for example, AIS gap alerts with validated insight
Increase your use of automation in vessel risk assessment
Try to reduce your risk assessment turnaround time, down to 1 day or shorter
Increase your level of financial compliance expertise
Ensure you are analysing data to help spot risky behaviour patterns
Spend time developing effective risk detection processes
Research how AI and machine learning can help you with compliance, and make a plan for introducing this technology
Enhance your compliance risk management capability instantly
Seasearcher Advanced Risk and Compliance provides a new view of validated maritime trading risk with unprecedented context and insight, saving you time and effort. Visits to sanctioned ports, deviation from normal trade routes, and probable illicit activities like dark ship-to-ship transfers are connected and risks documented in one report.
With reliable data from over 3,000 sources, AI models process billions of data points to generate the most accurate and detailed predictive analytics and risk-ratings available, providing a level of detail on illicit activity you couldn’t see yourself.
Ready to achieve world-class compliance risk management?