Industry : Energy

Optimize Risk. Maximize business.

 

Maximize your shipping and trade business by proactively managing maritime risk and streamlining due diligence

In the multilayered and dynamic market, it is essential for organizations to maintain efficiency, ensure adherence to business practices, and address the rapidly evolving global standards for clean shipping.

To maintain business readiness and adapt to these new standards, companies are shifting compliance from cost-centers to business enablers.  Advanced AI and behavioral intelligence enables digital transformation while improving business readiness and enhancing operations.

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Ensure business readiness
Business readiness
  • Strengthen vessel screening and counterparty due-diligence (CDD).
  • Efficiently implement new maritime advisory guidelines to ensure adherence to business requirements.
  • Stay ahead of evolving illicit activities with real-time updates.
Mitigate risk exposure
  • Gain a clear understanding of trading risk exposure.
  • Discover deceptive shipping practices before they impact operations.
  • Simplify audit management with clear documentation of decisions.
Maximize business opportunities
  • Increase the available pool of vessels ready for business by reducing false positive.
  • Speed up decision times with bottom-line risk recommendations.
  • Confidently conduct business with real-time and ongoing monitoring of counterparties.

"Windward enabled us to strengthen our screening environment with in-depth behavioral risk analysis and the tool has enhanced several investigations at our bank."

Susan Rodihan Depuy Managing Director, Head of Sanctions Compliance for the Americas, Société Générale

Impact on organizations

Business
  • Increase revenue by improving clearance rates.
  • Maximizes business potential through faster case resolution.
  • Increased adaptability resulting from efficient resource management.
Operational
  • Strengthen automated transaction screening tools by Integrating sophisticated behavioral intelligence into operational screening at scale.
  • Transparent collaboration through, automatic, comprehensive shareable reports.
  • Provide one view of maritime risk exposure across the organization.
People
  • Empower compliance officers with proactive research tools.
  • Increase employee satisfaction by providing easy to use tools in their day-to-day roles.
  • Minimize the time needed for internal training needed to implement sanctions guidelines.
Why Windward